DOSSIERS / PHAEDRA ANASTASIADES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PHAEDRA ANASTASIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-22
KYBE ID: HE5250 · HE5250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PHAEDRA ANASTASIADES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE5250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, 1063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100