DOSSIERS / ASTRA PROPERTY DEVELOPERS LIMITED
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Company dossier

ASTRA PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145313 · HE145313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ASTRA PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Καλογραίων, 16,, RIA COURT 19, Floor 4, Flat 402,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADINIVA LIMITEDShared registered address · 2 share thisAVVA PAINT LIMITEDShared officer / director · 10 share thisNIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITEDShared officer / director · 10 share thisANZES TRADING LIMITEDShared officer / director · 10 share thisALMANSO LIMITEDShared officer / director · 10 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisRUARUS LIMITEDShared officer / director · 10 share thisFIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisBERIENDO LIMITEDShared officer / director · 10 share thisCYGNET SHIPPING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΡΟΓΗΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΤΟΛΗΣ ΠΟΛΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΤΟΛΗΣ ΠΟΛΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100