DOSSIERS / ASTARTI DEVELOPMENT PLC
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Company dossier

ASTARTI DEVELOPMENT PLC

CYPRUS · COMPANY · INCORPORATED 1979-04-18
KYBE ID: HE12331 · HE12331 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ASTARTI DEVELOPMENT PLC
DRCIP data.gov.cy
HE12331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-04-18
DRCIP data.gov.cy
Αντώνη Λουκαιδη, 114,, OASIS COMPLEX CENTRE- BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

Connections

7 links
Shared operator — likely the same administrator
D.H. CYPROTELS PLCShared officer / director · 8 share thisLAOURA ESTATES LIMITEDShared officer / director · 8 share thisLAOURA ESTIA LIMITEDShared officer / director · 8 share thisM.H. CYPROTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDShared officer / director · 8 share thisGEMA HOTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdirector—Cyprus registry
CYPLAST MANUFACTURING LIMITEDdirector—Cyprus registry
DISA COMPUTER SYSTEMS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100