DOSSIERS / ANASTASIA REALTY LIMITED
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Company dossier

ANASTASIA REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-29
KYBE ID: HE59213 · HE59213 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ANASTASIA REALTY LIMITED
DRCIP data.gov.cy
HE59213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolvedDROSO HOMES LIMITEDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΑ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100