DOSSIERS / Γ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔ
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Γ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87864 · HE87864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Γ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Αριστοφάνους, 5,, KANIKA PALLAS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TOWER ELECTRICAL & DIY STOREShared officer / director · 9 share thisMGCM SOCCER WORLD CYPRUS LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHAPPY CHILD FACTORY LIMITEDShared officer / director · 9 share thisSILION INVESTMENTS LTDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisVELCORP ENTERPRISES LTDShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisSERVICO CYPRUS LIMITEDShared officer / director · 9 share thisM.A. & C.C. SOCCER WORLD CYPRUS LIMITEDShared officer / director · 9 share thisGLI POLYPROPERTIES LIMITEDShared officer / director · 9 share thisG & N TOWER ELECTRICAL SERVICESShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100