DOSSIERS / ASTORIA INVESTMENTS LIMITED
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Company dossier

ASTORIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190126 · HE190126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASTORIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE190126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γλάδστωνος & 'Ανδρου,, OASIS COMPLEX, BLOCK E, Flat C1,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TASMANICO TRADING LIMITEDShared registered address · 2 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIIA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100