DOSSIERS / ASTARIUS LIMITED
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Company dossier

ASTARIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279574 · HE279574 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASTARIUS LIMITED
DRCIP data.gov.cy
HE279574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolvedAXEN NOMINEES LIMITEDdissolved

+219 more

Connections

9 links
Shared operator — likely the same administrator
RIGAS IMPEX SRLShared officer / director · 2 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 9 share thisSEAROSE ESTATES LIMITEDShared officer / director · 9 share thisHUMANDOTS PEOPLE DEVELOPMENT LTDShared officer / director · 9 share thisCHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 9 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 9 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 9 share thisCHRIS E. STYLIANIDES CO LTDShared officer / director · 9 share thisCJC DEVELOPING & CONSTRUCTION LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΟΓΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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