DOSSIERS / ASTORIA CHARTERING COMPANY LIMITED
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Company dossier

ASTORIA CHARTERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-23
KYBE ID: HE120938 · HE120938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ASTORIA CHARTERING COMPANY LIMITED
DRCIP data.gov.cy
HE120938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-23
DRCIP data.gov.cy
Γλάδστωνος και 'Ανδρου,, OASIS COMPLEX - BLOCK E, Flat C1,, Λεμεσός, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARCO POLO CHARTERING CO. LIMITEDShared registered address · 4 share thisRIVERTREE PROPERTY LIMITEDShared registered address · 4 share thisASTORIA HOLDINGS LIMITEDShared registered address · 4 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 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
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100