DOSSIERS / ASTUTECONSULT LTD
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Company dossier

ASTUTECONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-09
KYBE ID: HE222335 · HE222335 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ASTUTECONSULT LTD
DRCIP data.gov.cy
HE222335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-09
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, 'Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactiveDINERUS ENTERPRISES LTDactive

+64 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΞΕΝΗ ΙΑΣΩΝΟΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100