DOSSIERS / A.T.P. ANASTASIOU SUPERMARKET LIMITED
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Company dossier

A.T.P. ANASTASIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61270 · HE61270 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.T.P. ANASTASIOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE61270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Λευκωσίας, 18,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΤΙΡΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. ANASTASIOU SUPERMARKET LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100