DOSSIERS / ASTROBANK INSURANCE AGENCY LIMITED
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Company dossier

ASTROBANK INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246113 · HE246113 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ASTROBANK INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE246113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactiveNAILA HOLDINGS LIMITEDdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ΝΙΟΒΗ ΜΑΡΚΟΥ ΣΑΡΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΣΤΥΛΙΑΝΟΥ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
CARBINOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100