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Company dossier

XENI ANASTASIOU LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-21
KYBE ID: HE479696 · HE479696 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameXENI ANASTASIOU LTD

DRCIP data.gov.cy

RegistrationHE479696

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-21

DRCIP data.gov.cy

Registered addressΘεοτόκη, 6,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASPERO LIMITEDactive AVENTIA LIMITEDstrike_off BASTROL LIMITEDdissolved BRIDGE STREET ENTITY LIMITEDactive B.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolved CDG CONSULTING LIMITEDdissolved CENTILIO LIMITEDdissolved CHR. & S. STYLIANOU BROS LIMITEDdissolved CONTRARIAN HOLDINGS LTDdissolved COXELARK LIMITEDdissolved CROPPER INDUSTRIAL LIMITEDdissolved DAEDALUS MULTIMEDIA LIMITEDdissolved DELLORSO LIMITEDactive DERRUFCO LIMITEDactive DOFILUS LIMITEDdissolved DOLBANA LIMITEDactive DOT SPORTS LIMITEDactive DUSHCORE LIMITEDdissolved E.E. ADMINSERVE LTDactive E.E SECRSERVE LTDactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

GEM GLOBAL EVENT MANAGEMENT LIMITEDShared officer / director · 4 share this ANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 4 share this BRAINCUBE COMMUNICATIONS LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΞΕΝΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΞΕΝΗ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100