KYBE — See who's really behind any company

Company dossier

ASTROMEGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131117 · HE131117 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameASTROMEGA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE131117

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-19

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 16,, Flat 202,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.D. GIVE-UP SMOKING CENTREdissolved C.D. GIVE-UP SMOKING CENTRE LIMITEDdissolved FOODTRACE LABORATORIES LTDstrike_off MEGALAB LTDactive

Connections

3 links

Shared operator — likely the same administrator

FOODTRACE LABORATORIES LTDShared registered address · 4 share this C.D. GIVE-UP SMOKING CENTRE LIMITEDShared registered address · 4 share this C.D. GIVE-UP SMOKING CENTREShared registered address · 4 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΠΑΥΛΙΔΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣ (officer) matches PEP Κώστας Παυλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100