DOSSIERS / YIANNA ANASTASIOU ESTATE
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Partnership dossier

YIANNA ANASTASIOU ESTATE

CYPRUS · PARTNERSHIP · INCORPORATED 1986-06-17
KYBE ID: S7945 · S7945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
YIANNA ANASTASIOU ESTATE
DRCIP data.gov.cy
S7945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-06-17
DRCIP data.gov.cy
Κώστα Παρτασίδη, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
YIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 share this2GAK LIMITEDShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/S7945/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100