DOSSIERS / CHRYSIS ANASTASIOU ESTATES LIMITED
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Company dossier

CHRYSIS ANASTASIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-10
KYBE ID: HE50166 · HE50166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CHRYSIS ANASTASIOU ESTATES LIMITED
DRCIP data.gov.cy
HE50166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-10
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISIS G. ANASTASIOU CARS LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisVIKLA GOLF & COUNTRY CLUB LTDShared registered address · 4 share thisMOTORSPORT MANIA LIMITEDShared registered address · 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
NameRoleFromSource
ΧΡΥΣΗΣ Γ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISIS G. ANASTASIOU CARS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100