DOSSIERS / ΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-09
KYBE ID: HE28389 · HE28389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-09
DRCIP data.gov.cy
Λινού Σολέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMOU & IACOVOU CONTRACTORS LIMITEDShared registered address · 2 share thisC.A.P. CAR REPAIR LTDShared officer / director · 5 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 5 share thisFAETHON HOTELS LIMITEDShared officer / director · 5 share thisC.P.E ELECTRICAL LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100