KYBE — See who's really behind any company

Company dossier

CHARIS ANASTASIADES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-26
KYBE ID: HE62405 · HE62405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHARIS ANASTASIADES ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE62405

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-26

DRCIP data.gov.cy

Registered addressΑκαπνού,, Ακαπνού, 4501, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ONEVRA LTDactive

Connections

2 links

Shared operator — likely the same administrator

ONEVRA LTDShared registered address · 2 share this A. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΑΣΤΑΣΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100