KYBE — See who's really behind any company

Company dossier

ASTAMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-13
KYBE ID: HE187040 · HE187040 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameASTAMO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE187040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-13

DRCIP data.gov.cy

Registered addressEgypt, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolved ACROMANTULA INVESTMENTS LIMITEDdissolved ACTIVECELL HOLDINGS LIMITEDdissolved ADVMAKER LTDdissolved AEG TECHNOLOGIES LIMITEDdissolved AES TECHNOLOGIES LIMITEDdissolved AGAPE MANAGEMENT LIMITEDdissolved ALEGROW INVESTMENT LIMITEDactive ALEZAN INVESTMENTS LIMITEDdissolved ALLUKEST INVESTMENTS LIMITEDdissolved AMIRAGA MANAGEMENT LIMITEDdissolved AMODILIA CONSULTANTS LIMITEDdissolved APALAX INVESTMENTS LIMITEDdissolved APLONG BUSINESS LIMITEDdissolved ARABONA INVESTMENTS LIMITEDdissolved ARETE HOLDING LTDdissolved ARSHALUIS DEVELOPMENTS LIMITEDdissolved ARTHING INVESTMENTS LIMITEDdissolved ARVIDO MANAGEMENT LIMITEDdissolved ASEAN CONSORTIUM LIMITEDactive

+314 more

Connections

2 links

Shared operator — likely the same administrator

CASTAMO TRADING LIMITEDShared officer / director · 3 share this CASTAMO INVESTMENTS 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

2 people

Name	Role	From	Source
PARVAN DIMITROV PARVANOV	director	—	Cyprus registry
PARVAN DIMITROV PARVANOV	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTAMO TRADING LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100