DOSSIERS / S. ANASTASSIOU & CO
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Partnership dossier

S. ANASTASSIOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-07-29
KYBE ID: S9033 · S9033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S. ANASTASSIOU & CO
DRCIP data.gov.cy
S9033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-07-29
DRCIP data.gov.cy
Νικηφόρου Φωκά, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.N. GLOBAL SERVICES LIMITEDShared registered address · 4 share thisSANMAR TRADING CO.Shared officer / director · 4 share thisANMAR (TRUSTEES) LIMITEDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.F.G. TECHNOENERGY POWER LIMITEDShared registered address · 4 share thisEXBICOR LIMITEDShared registered address · 4 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
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100