DOSSIERS / ANASTASIADES HIGH TECHNOLOGY SECURITY LIMITED
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Company dossier

ANASTASIADES HIGH TECHNOLOGY SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-27
KYBE ID: HE58033 · HE58033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANASTASIADES HIGH TECHNOLOGY SECURITY LIMITED
DRCIP data.gov.cy
HE58033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolvedFINSTREAM (CYPRUS) LIMITEDdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
A. HARIS TRAVEL & TOURSShared officer / director · 10 share thisGLC PRODUCTS CYPRUS LIMITEDShared officer / director · 10 share thisE. & H. TOURSShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisCISERO LIMITEDShared officer / director · 10 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisINFOSAT TRADING 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
ΜΑΓΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100