DOSSIERS / ASTONMEDIA GROUP LIMITED
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Company dossier

ASTONMEDIA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280470 · HE280470 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ASTONMEDIA GROUP LIMITED
DRCIP data.gov.cy
HE280470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Πόντου, 2,, Floor 1,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolvedAJX HOLDINGS LIMITEDdissolvedAJX SOLUTIONS LIMITEDdissolvedANDERSEN & WAGNER (CYPRUS) LIMITEDdissolvedARGOVEST HOLDINGS LIMITEDstrike_offBERGANEST HOLDINGS LIMITEDstrike_offBOLDWIN INVESTMENTS LIMITEDstrike_offCC CALL CENTER PARTNERS LIMITEDdissolvedCELTEXUS LIMITEDdissolvedCLEVER & SMART LIMITEDdissolvedCRYSTAL CLEAR SOLUTIONS LIMITEDdissolvedCSI EQUITY LIMITEDstrike_offEASYCLICK TRADING LIMITEDdissolvedEEE EUROPE ENERGY ENTITY LIMITEDdissolvedFACTLINK CORPORATION LIMITEDdissolvedFAIRGROUP LIMITEDunknownFEDLINK FINANCE LIMITEDdissolvedFILTRONIX SYSTEMS LIMITEDstrike_offFIRST SPRING LIMITEDdissolvedFUTUREX SOLUTIONS LIMITEDstrike_off

+32 more

Connections

3 links
Shared operator — likely the same administrator
AYA COFFEE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisFASHIONSIZE.ME PROSTA SPÓŁKA AKCYJNAShared officer / director · 3 share thisSTARTUPBASIS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

5 people
NameRoleFromSource
JAKUB DAWID MAZURKIEWICZdirector—Cyprus registry
MARCIN MICHAL PAWELCZYKdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WBUY GROUP LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100