DOSSIERS / ASTORIDA TRADING LIMITED
← SearchExport PDF
Company dossier

ASTORIDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332698 · HE332698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASTORIDA TRADING LIMITED
DRCIP data.gov.cy
HE332698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolvedDESPINIA INVESTMENTS LIMITEDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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