DOSSIERS / ΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ
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Partnership dossier

ΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-11-08
KYBE ID: S8886 · S8886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ
DRCIP data.gov.cy
S8886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-11-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 148,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
QUICK GLOW CHARCOAL LIMITEDShared registered address · 3 share thisSOUZANDRIA HOUSE HOLD GOODS BY M.M.Shared registered address · 3 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 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 18 — full graph via /v1/entities/S8886/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΡΟΥΠΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100