DOSSIERS / ASTROCOM (OVERSEAS) LIMITED
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Company dossier

ASTROCOM (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117385 · HE117385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTROCOM (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE117385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO SUITE,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100