DOSSIERS / ASTERAL MOTOR AGENCY
← SearchExport PDF
Company dossier

ASTERAL MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1973-06-28
KYBE ID: BN2430 · BN2430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ASTERAL MOTOR AGENCY
DRCIP data.gov.cy
BN2430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-06-28
DRCIP data.gov.cy
Εκάτης, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣShared registered address · 2 share thisKESNA GREEK MARKET LIMITEDShared officer / director · 4 share thisNESAS TRADING COShared officer / director · 4 share thisΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΣΤΕΛΛΑ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100