DOSSIERS / ASTRELIS LIMITED
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Company dossier

ASTRELIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-20
KYBE ID: HE178488 · HE178488 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASTRELIS LIMITED
DRCIP data.gov.cy
HE178488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 5, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACONT ENTERPRISES LIMITEDdissolvedA. GALATARIOTIS HOLDINGS LTDdissolvedATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedEARTHBOUND ENTERPRISES LIMITEDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE HOLDINGS LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactiveGRINDALE LIMITEDactive

+23 more

People with significant control

3 people
NameRoleFromSource
IRINA GIZIKOVAdirector—Cyprus registry
VLADISLAV MOKHONKOdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100