DOSSIERS / ASTRAPELECTRON LTD
← SearchExport PDF
Company dossier

ASTRAPELECTRON LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-30
KYBE ID: HE350724 · HE350724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ASTRAPELECTRON LTD
DRCIP data.gov.cy
HE350724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-30
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS BUILDING, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolvedCOMLEDGE LIMITEDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
BRETHA PHARMACEUTICALS LTDShared registered address · 3 share thisELSTEBIO CY LTDShared registered address · 3 share thisΜΑΣΚΑΝΠΗΜΑShared officer / director · 6 share thisDOMUSMAGNA LTDShared officer / director · 6 share thisDOLCECASA LTDShared officer / director · 6 share thisM. PITTAS HOMEMALLShared officer / director · 6 share thisΜ & Α ΠΙΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100