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Company dossier

PANAYIOTIS ANASTASIOU DISTRIBUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-31
KYBE ID: HE487294 · HE487294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePANAYIOTIS ANASTASIOU DISTRIBUTIONS LTD

DRCIP data.gov.cy

RegistrationHE487294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-01-31

DRCIP data.gov.cy

Registered addressΣειρήνων, 4,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100