KYBE — See who's really behind any company

Company dossier

ASTENA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221903 · HE221903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameASTENA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE221903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARAPAHOE INVESTMENTS LIMITEDdissolved PARMITER HOLDINGS LIMITEDdissolved WAVENDON HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

L.T.A. PERFECT DENTAL CENTER LIMITEDShared officer / director · 4 share this RAD MED CITY (A.M.L) LIMITEDShared officer / director · 4 share this M.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTDShared officer / director · 4 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
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100