DOSSIERS / ASTRALONGUS INVESTMENTS LIMITED
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Company dossier

ASTRALONGUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-22
KYBE ID: HE217116 · HE217116 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ASTRALONGUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE217116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-22
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
ARNOS LIMITEDShared officer / director · 7 share thisALFATROMEX LTDShared officer / director · 7 share thisSBPV CONSTRUCTION HOLDINGS LIMITEDShared officer / director · 7 share thisVELARION INVESTMENTS LIMITEDShared officer / director · 7 share thisMARETIOM INVESTMENTS LIMITEDShared officer / director · 7 share thisUNIVERSAL LEGAL AND COMPANY SERVICES INC.Shared officer / director · 7 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΒΑΛΚΟdirector—Cyprus registry
ARNOS LIMITEDsecretary—Cyprus registry
ΜΙΧΑΗΛ ΒΑΛΚΟsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAR INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100