DOSSIERS / A. ANASTASI AND P. ALEXANDROU PACK FOODS
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Partnership dossier

A. ANASTASI AND P. ALEXANDROU PACK FOODS

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-11
KYBE ID: S7694 · S7694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. ANASTASI AND P. ALEXANDROU PACK FOODS
DRCIP data.gov.cy
S7694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-11
DRCIP data.gov.cy
Αρτέμιδος, 3,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ANASTASI TRANSTRAX EQUIPMENTShared officer / director · 5 share thisROANA VIDEO CLUBShared officer / director · 5 share thisMICHEL MOUAWAD LIMITEDShared officer / director · 5 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100