DOSSIERS / ASTICREST LTD
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Company dossier

ASTICREST LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319044 · HE319044 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ASTICREST LTD
DRCIP data.gov.cy
HE319044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_offDIGITALLIME LTDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
DAVID PAUL BRITTONdirector—Cyprus registry
DAVID PAUL BRITTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100