DOSSIERS / ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ
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Partnership dossier

ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-26
KYBE ID: S10524 · S10524 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ
DRCIP data.gov.cy
S10524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-26
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

12 links
Shared operator — likely the same administrator
BIGRO COMMODITIES LIMITEDShared officer / director · 10 share thisPEGASUS AUTOMOTIVE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisHOSKEN INVESTMENTS LIMITEDShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisIMPESERVUS NOMINEES LIMITEDShared officer / director · 11 share thisFLOWJET TRUSTEES LIMITEDShared officer / director · 11 share thisCOMPASERVUS CO LIMITEDShared officer / director · 11 share thisIMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 11 share thisLEMPHIL SERVICES LIMITEDShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ.ΑΝΑΣΤΑΣΙΑΔΗΣ &ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΙΝΩ Ν. ΑΝΑΣΤΑΣΙΑΔΗpartner—Cyprus registry
ΣΤΑΘΗΣ ΛΕΜΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΧΡ.ΑΝΑΣΤΑΣΙΑΔΗΣ &ΣΥΝΕΡΓΑΤΕΣ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100