DOSSIERS / ASTRON SHIPMANAGEMENT S.A.
← SearchExport PDF
Company dossier

ASTRON SHIPMANAGEMENT S.A.

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: AE3104 · AE3104 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ASTRON SHIPMANAGEMENT S.A.
DRCIP data.gov.cy
AE3104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

People with significant control

5 people
NameRoleFromSource
ΚΑΙΤΗ ΧΡΙΣΤΟΥauthorised—Cyprus registry
ANTHONY JAMES COMNINOSdirector—Cyprus registry
MICHAEL CHRISTOPHER COMNINOSdirector—Cyprus registry
NICOLAS ALEXANDER COMNINOSdirector—Cyprus registry
ANTHONY JAMES COMNINOSsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100