DOSSIERS / ΑΣΤΡΟΦΕΓΓΙΑ
← SearchExport PDF
Company dossier

ΑΣΤΡΟΦΕΓΓΙΑ

CYPRUS · COMPANY · INCORPORATED 1997-01-21
KYBE ID: BN16576 · BN16576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΑΣΤΡΟΦΕΓΓΙΑ
DRCIP data.gov.cy
BN16576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-01-21
DRCIP data.gov.cy
Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CLEOPAS THEOPHANOUS CONSTRUCTIONS LIMITEDactiveDOROS FAMILY FARM LIMITEDdissolvedEXEVIOR TECHNOLOGIESdissolvedH& R EMPLOYMENT CONSULTANTS LIMITEDstrike_offKANALLI FISH TAVERN LIMITEDstrike_offLAMDA MEGA DEVELOPERS LIMITEDdissolvedLOULLAS FASHION LIMITEDdissolvedM.A.N. METAL CONSTRUCTIONS LIMITEDactiveMARIOS THEOCHAROUS LIMITEDdissolvedN. MATHEOU DEVELOPERS LTDstrike_offQUEEN OF TOMATO & GREEN VEGETABLE LIMITEDdissolvedSOLON MYRIANTHOUS INVESTMENTS LIMITEDactiveTH. ROUSSOS TRUST COMPANY LIMITEDstrike_offΑ.Α. ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔactiveΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolvedΝΕΟΠΤΟΛΕΜΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
SHANLEY HOLDINGS LIMITEDShared officer / director · 10 share thisMELFOCA LIMITEDShared officer / director · 10 share thisMARKETSCOPE BUSINESS CONSULTANTS LIMITEDShared officer / director · 10 share thisVALIDATA HOLDINGS LIMITEDShared officer / director · 10 share thisREGELON LIMITEDShared officer / director · 10 share thisMBP PUBLICATIONS LIMITEDShared officer / director · 10 share thisPARALLEL HEALTH AND BEAUTY LTDShared officer / director · 10 share thisANABAZA RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisFIDELIS TECHNIC 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.

People with significant control

1 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100