DOSSIERS / ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
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ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE349993 · HE349993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE349993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA MARIA TOWER, Floor 2,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

People with significant control

7 people
NameRoleFromSource
ISSA ELIAS YACOUB TELEGRAPHdirector—Cyprus registry
JACOB E.Y. TELEGRAPHdirector—Cyprus registry
RAMZI IBRAHIM GEORGE MUSHAHWARdirector—Cyprus registry
ΑΝΤΡΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Α. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Κ. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Α. ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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