DOSSIERS / L. ANASTASIOU FRUIT MARKET LIMITED
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Company dossier

L. ANASTASIOU FRUIT MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62813 · HE62813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L. ANASTASIOU FRUIT MARKET LIMITED
DRCIP data.gov.cy
HE62813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Στροβόλου, 43Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕ.ΠΑ.ΚΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisM & A TELECOMUNICATIONS SERVICES LIMITEDShared registered address · 6 share thisMATELENSERV SERVICESShared registered address · 6 share thisΔΕΣΕΡΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.F. FASHION CENTRE LIMITEDShared registered address · 6 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
NameRoleFromSource
ΛΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100