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Company dossier

ASTERIN CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: BN50233 · BN50233 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameASTERIN CONSULTANCY

DRCIP data.gov.cy

RegistrationBN50233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-09-11

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 11,, NICOLAIDES COMPLEX, BLOCK C,, SHOP 5, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

702 UNIT LTDstrike_off AG NICOLAIDES HOTEL LIMITEDstrike_off ARINICO CONFECTIONERY LIMITEDdissolved BRILOND ENTERPRISES LIMITEDdissolved C. NICOLAIDES CONSULTING ENGINEERactive DEMARNIC ENTERPRISES LIMITEDstrike_off EQSH CYPRUS LTDactive HAYWORTH INVESTMENTS LIMITEDdissolved HIVERSEactive IGT GRAIN TRADE LTDstrike_off JHG88 LTDactive LINKPRO LIMITEDdissolved LOUDFAR TRADING LTDdissolved POLYSTAM LIMITEDstrike_off PROSERVE BUSINESS SERVICES LIMITEDdissolved PROSERVE LTDdissolved THE OH GALLERYactive YOUR SKIN ELENI PETALIDI LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ASTERIN CONSULTANCY LTDShared officer / director · 2 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

Name	Role	From	Source
ABDULHAMID ABDURAZZAG FARAJ M	shareholder	—	Cyprus registry

Risk signals

0 matched