DOSSIERS / Μ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Μ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60004 · HE60004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Μ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELANIO COURT, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
STYLE-ZANG TRADING LTDShared registered address · 7 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared registered address · 7 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared registered address · 7 share thisSULU TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisROMYLAN TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisP.S. NEON LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100