DOSSIERS / ASTRAVIKARON LTD
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Company dossier

ASTRAVIKARON LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288366 · HE288366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASTRAVIKARON LTD
DRCIP data.gov.cy
HE288366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

People with significant control

4 people
NameRoleFromSource
GREEN APPLE SYSTEMS LTDdirector—Cyprus registry
PPB INC. LIMITEDdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΛΚΟdirector—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100