DOSSIERS / ASTORIA GLOBAL ENTERPRISES (CY) LIMITED
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Company dossier

ASTORIA GLOBAL ENTERPRISES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-17
KYBE ID: HE340804 · HE340804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ASTORIA GLOBAL ENTERPRISES (CY) LIMITED
DRCIP data.gov.cy
HE340804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-17
DRCIP data.gov.cy
Ομήρου & Κίμωνος, 61A,, ANTHIAS-MARIA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELFINO ENTERPRISES LIMITEDShared registered address · 6 share thisLANCEWOOD LIMITEDShared registered address · 6 share thisASTORIA GLOBAL DEVELOPMENT LTDShared registered address · 6 share thisPOCATELLA LIMITEDShared registered address · 6 share thisKELFIELD TRADING LIMITEDShared registered address · 6 share thisMACAY ENTERPRISES LIMITEDShared officer / director · 10 share thisKELFIELD TRADING LIMITEDShared officer / director · 10 share thisLANDEN TRADING LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL DEVELOPMENT LTDShared officer / director · 10 share thisMARBASE TRADING CO. LIMITEDShared officer / director · 10 share thisPOTAMOS BEACH LIMITEDShared officer / director · 10 share thisANTEY TRANS CO. LIMITEDShared officer / director · 10 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 10 share thisINFIJOY LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
MARINA DOROFEEVAdirector—Cyprus registry
MARINA DOROFEEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELFINO ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100