DOSSIERS / ALEXIS & ANASTASIOU IMPORTS EXPORTS LIMITED
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Company dossier

ALEXIS & ANASTASIOU IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-28
KYBE ID: HE66899 · HE66899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALEXIS & ANASTASIOU IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE66899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-28
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, BLOCK A, Flat 39,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXANDRU ANGHELdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100