DOSSIERS / ΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-04-06
KYBE ID: HE5292 · HE5292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-06
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICOS & TASSOS ESTATES LIMITEDShared officer / director · 5 share thisKAHANSA MEDITERRANEAN LIMITEDShared officer / director · 5 share thisANASTASIADES & SONS LIMITEDShared officer / director · 5 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100