DOSSIERS / SPYROS ANASTASSIOU (ESTATES) LIMITED
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Company dossier

SPYROS ANASTASSIOU (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-17
KYBE ID: HE9002 · HE9002 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SPYROS ANASTASSIOU (ESTATES) LIMITED
DRCIP data.gov.cy
HE9002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-17
DRCIP data.gov.cy
Χρυσσορογιατισσης, 27,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΤΕΛΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPYROS ANASTASIOU (PISSOURI) LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100