DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-01-21
KYBE ID: HE8850 · HE8850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-21
DRCIP data.gov.cy
Αριστοφάνους, 5,, KANIKA PALACE, Flat 5Ι,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisGLI POLYPROPERTIES LIMITEDShared officer / director · 9 share thisVELCORP ENTERPRISES LTDShared officer / director · 9 share thisSERVICO CYPRUS LIMITEDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSILION INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100