DOSSIERS / ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-04
KYBE ID: HE55744 · HE55744 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-04
DRCIP data.gov.cy
Προδρόμου, 121,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
HADJIKYRIAKOS 4 WEEK SALEShared registered address · 7 share thisNTELMA ESTATES LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS ELECTRICS LTDShared registered address · 7 share thisNTEL HOLDINGS LIMITEDShared registered address · 7 share thisJ.A. LES CONNAISSEURSShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100