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Company dossier

ASTOREX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-23
KYBE ID: HE104379 · HE104379 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameASTOREX ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE104379

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-23

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactive ADTRIBE MEDIA LIMITEDactive A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolved ALDORANTE LIMITEDactive AMB AESTHETICS LIMITEDactive A.P. LYNX INVESTMENTS LIMITEDstrike_off BERM ENTERPRISES LIMITEDdissolved BRAGINEA PROPERTIES LIMITEDdissolved BRIGSTON LIMITEDactive BUSINESS REVOLUTION PC LIMITEDactive CAMPI TRADING (OVERSEAS) LIMITEDdissolved CHARCO ENTERPRISES LTDstrike_off CHARIZA TRADING LIMITEDstrike_off CITRON ESTATES LIMITEDstrike_off DAMELE TRADING LTDstrike_off DAZOLAND PROPERTIES LIMITEDdissolved DCPM CONSULTANTS LIMITEDdissolved DIAKIA HOLDINGS LIMITEDstrike_off D.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved E.NOEIN LTDdissolved

+89 more

Connections

2 links

Shared operator — likely the same administrator

P. & M. FINANCIAL MARKET LIMITEDShared registered address · 3 share this VANTOL HOLDINGS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMM ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100