KYBE — See who's really behind any company

Company dossier

ΑΣΤΥΑΝΑΞ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176265 · HE176265 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΣΤΥΑΝΑΞ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE176265

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-08

DRCIP data.gov.cy

Registered addressΔραγούμη, 14,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MICHAEL KOUDOUNARIS & ANGELO PARAIKAS LTDShared officer / director · 3 share this WINE GALLERY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΟΥΔΟΥΝΑΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΔΟΥΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100