DOSSIERS / ASTACAPITAL LTD
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Company dossier

ASTACAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272618 · HE272618 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
ASTACAPITAL LTD
DRCIP data.gov.cy
HE272618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Floor 2, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolvedAURISSE HOLDINGS LTDdissolved

+213 more

Connections

5 links
Shared operator — likely the same administrator
Landgasthof Hessenmühle Verwaltung GmbHShared officer / director · 6 share thisI f a I Wirtschaftliches Institut für angewandte Informatik- GmbHShared officer / director · 6 share thisFinanz Plus GmbHShared officer / director · 6 share thisPreis-Gut GmbHShared officer / director · 6 share thisErich Koch Bau GmbHShared officer / director · 6 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
ERICH KOCHdirector—Cyprus registry
TORSTEN FREDRICK KOCHdirector—Cyprus registry
LEOMACHOS VENTURES LTDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ERICH KOCH (officer) matches PEP Erich Koch — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERICH KOCH (officer) matches PEP Erich Koch — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100