DOSSIERS / ASTRONOVA PROPERTY MANAGEMENT LTD
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Company dossier

ASTRONOVA PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350385 · HE350385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTRONOVA PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE350385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-18
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, RIVERSIDE 2, SHOP C,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΖΕΛΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100