DOSSIERS / ASTARTI HOLDINGS LIMITED
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ASTARTI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-12
KYBE ID: HE326737 · HE326737 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ASTARTI HOLDINGS LIMITED
DRCIP data.gov.cy
HE326737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-12
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTRE, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.D.S. HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100