KYBE — See who's really behind any company

Company dossier

ANASTOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-08
KYBE ID: HE60682 · HE60682 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameANASTOS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE60682

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-08

DRCIP data.gov.cy

Registered addressΦιλίας, 1,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. P. A. DEVELOPING CO LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

A. P. A. DEVELOPING CO LIMITEDShared registered address · 2 share this MOLINITANE LIMITEDShared officer / director · 4 share this PEVAMAC ENTERPRISES LIMITEDShared officer / director · 4 share this ANASTOS CONSTRUCTION LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100