DOSSIERS / ASTRO CAPITAL PUBLIC COMPANY LIMITED
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ASTRO CAPITAL PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189515 · HE189515 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ASTRO CAPITAL PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE189515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

20 links
Shared operator — likely the same administrator
GENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 3 share thisUSB HOLDINGS PLCShared officer / director · 3 share thisE.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTDShared officer / director · 3 share thisGALATARIOTIS MOTORS LIMITEDShared officer / director · 3 share thisCHRYNOA LTDShared officer / director · 3 share thisAPHRONET LIMITEDShared officer / director · 3 share thisMOVIEBOXShared officer / director · 4 share thisECOMMBX LIMITEDShared officer / director · 4 share thisDEXTER TRADING CO LIMITEDShared officer / director · 4 share thisCELANESE (MALTA) COMPANY LIMITEDShared officer / director · 12 share thisCELANESE (MALTA) FINANCE HOLDINGS 2 LIMITEDShared officer / director · 12 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 12 share thisPELAGIC CREDIT PLCShared officer / director · 12 share thisCELANESE (MALTA) EUR FINCO LIMITEDShared officer / director · 12 share thisCELANESE HOLDINGS (MALTA) LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE189515/network.

People with significant control

8 people
NameRoleFromSource
WILLIAM JOHN GALLAGHERdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΒΟΥΡΑΚΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΣΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100