DOSSIERS / ASTRUM IM LIMITED
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Company dossier

ASTRUM IM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248130 · HE248130 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ASTRUM IM LIMITED
DRCIP data.gov.cy
HE248130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

8 links
Shared operator — likely the same administrator
ASTRUM INVESTMENT HOLDING LIMITEDShared officer / director · 3 share thisSTRABAG Facility Management GmbHShared officer / director · 3 share thisFERTEX LIMITEDShared officer / director · 8 share thisSTARWINGS HOLDING LIMITEDShared officer / director · 8 share thisDRASTICOTECH LTDShared officer / director · 8 share thisECCO ADHESIVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisREZULT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMETRO VIEW LIMITEDShared officer / director · 8 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
LEONIDAS GIOUROUSEFdirector—Cyprus registry
MAKSYM BLANKdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100