DOSSIERS / ASTORA FINANCE CYPRUS LTD
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Company dossier

ASTORA FINANCE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346576 · HE346576 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ASTORA FINANCE CYPRUS LTD
DRCIP data.gov.cy
HE346576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Λεωφόρος Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANUALISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisVION INVESTMENTS LIMITEDShared officer / director · 4 share thisVERARI HOLDINGS LIMITEDShared officer / director · 4 share thisGG&VLT HOLDING LTDShared officer / director · 9 share thisVIKS CAPITAL LTDShared officer / director · 9 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 9 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 9 share thisINTERCONFIDOS LTDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 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
LIUDMYLA PETRENKOdirector—Cyprus registry
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100