DOSSIERS / IOANNIS ANASTASIOU DLC
← SearchExport PDF
Company dossier

IOANNIS ANASTASIOU DLC

CYPRUS · COMPANY · INCORPORATED 2025-09-07
KYBE ID: HE480345 · HE480345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IOANNIS ANASTASIOU DLC
DRCIP data.gov.cy
HE480345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-07
DRCIP data.gov.cy
28 Οκτωβρίου, 277,, EDEN BEACH APARTMENTS, BLOCK 5, Flat 116,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100