DOSSIERS / A. & A. ANASTASIOU STATIONERY LIMITED
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Company dossier

A. & A. ANASTASIOU STATIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53981 · HE53981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. & A. ANASTASIOU STATIONERY LIMITED
DRCIP data.gov.cy
HE53981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Αριστομένης, 2,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
2A GOLD CLOTHESShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share this2GAK LIMITEDShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 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
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ANASTASIOU & SONS LIMITED · strike_off · 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