DOSSIERS / ASTERATO MANAGEMENT LIMITED
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Company dossier

ASTERATO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235192 · HE235192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASTERATO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE235192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

Connections

9 links
Shared operator — likely the same administrator
ASPELICA INVESTMENTS LIMITEDShared officer / director · 10 share thisAFRELTA HOLDINGS LIMITEDShared officer / director · 10 share thisARTOUNOA HOLDINGS LIMITEDShared officer / director · 10 share thisBLERACE LIMITEDShared officer / director · 10 share thisKOASIATRATA INVESTMENTS LIMITEDShared officer / director · 10 share thisERNALCO INVESTMENTS LIMITEDShared officer / director · 10 share thisAVREDINAR HOLDINGS LIMITEDShared officer / director · 10 share thisAVASIA HOLDINGS LIMITEDShared officer / director · 10 share thisMORTECIA INVESTMENTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒdirector—Cyprus registry
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100