DOSSIERS / ASTORIA GLOBAL DEVELOPMENT LTD
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Company dossier

ASTORIA GLOBAL DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347440 · HE347440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ASTORIA GLOBAL DEVELOPMENT LTD
DRCIP data.gov.cy
HE347440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Ομήρου & Κίμωνος, 61Α,, ANTHIAS - MARIA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
MARINA DOROFEEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100