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Company dossier

ASTORATE INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305724 · HE305724 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameASTORATE INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE305724

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-03

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_off ACRADIN HOLDINGS LIMITEDstrike_off ALEXANDRA DEMETRIOU LTDactive AMARAT GROUP LIMITEDdissolved AMAZING LINK HOLDINGS LIMITEDdissolved A.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolved AQUAPEARL HOLDINGS LIMITEDstrike_off AXWELL LIMITEDactive BARMALA HOLDINGS LIMITEDdissolved BARSHETTA ENTERPRISES LIMITEDdissolved BATTHIG VENTURES LIMITEDdissolved BENFLEET SHIPPING LIMITEDdissolved BLANCHARD LEADERSHIP GROUP LIMITEDstrike_off BRANDED ESTATES LIMITEDdissolved BRIGHTMAX TRADING LIMITEDdissolved BRINDAL ENTERPRISES LIMITEDstrike_off BRUNEX ENTERPRISES LIMITEDstrike_off BSPB INSPIRING INVESTMENTS LIMITEDdissolved BUKA SPORTS MARKETING (CY) LIMITEDactive CARAMINAL CO. HOLDINGS LIMITEDdissolved

+71 more

Connections

2 links

Shared operator — likely the same administrator

B.K.F.K. SHIPPING & TRADING LIMITEDShared officer / director · 3 share this WORLDVIEW VACATIONS LTDShared 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΜΠΟΒΑΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINDAZ INVEST LIMITED · dissolved · name-sim 0.48) — 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