DOSSIERS / ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60013 · HE60013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Καρύων, 17,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EL. SI. GEO. MARGARI AUTOPARTS LTDShared registered address · 2 share thisΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΟ ΤΑΧΥΤΥΠΟShared officer / director · 7 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisCHAINCOMPLY LTDShared officer / director · 7 share thisG&K AIRCON LTDShared officer / director · 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
ΔΗΜΗΤΡΑ Κ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΛΥΝΤΗΡΙΟ ΚΥΡΙΑΚΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100