DOSSIERS / ASTORE CAPITAL LTD
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Company dossier

ASTORE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186418 · HE186418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ASTORE CAPITAL LTD
DRCIP data.gov.cy
HE186418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 3, Flat 32,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolvedBUZZWORTHY LIMITEDdissolved

+132 more

Connections

7 links
Shared operator — likely the same administrator
L & C CYPRUS WINDOWS LIMITEDShared officer / director · 8 share thisKurfürst Beteiligungs GmbHShared officer / director · 8 share thisDE KOOK PLASTICS LTDShared officer / director · 8 share thisNACHRICO HOLDINGS CO. LIMITEDShared officer / director · 8 share thisAMARGON LIMITEDShared officer / director · 8 share thisG.I.G. INVESTMENTS LTDShared officer / director · 8 share thisLINGTECH - STUDY DEVELOPMENT LTDShared 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

1 people
NameRoleFromSource
EMIL DEECKENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100