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Partnership dossier

Α. Π. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-03-12
KYBE ID: S5910 · S5910 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑ. Π. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS5910

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1977-03-12

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 14,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C & H BUSINESS 2 BUSINESS LIMITEDdissolved ENVIROGARDactive PSERIMOS ENTERPRISES LIMITEDdissolved THEOBROS FOODS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PAVLOS A. ANASTASSIADES ENTERPRISES LIMITEDShared officer / director · 2 share this THEOBROS FOODS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ Π. ΑΝΑΣΤΑΣΙΑΔΗΣ	partner	—	Cyprus registry
ΠΕΤΡΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100