KYBE — See who's really behind any company

Company dossier

ASTREA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-02
KYBE ID: HE372396 · HE372396 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameASTREA (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE372396

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-02

DRCIP data.gov.cy

Registered addressΟμήρου & Κίμωνος, 61A,, ANTHIAS-MARIAS HOUSE, Floor 2,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASTORIA GLOBAL DEVELOPMENT LTDdissolved ASTORIA GLOBAL ENTERPRISES (CY) LIMITEDdissolved ELFINO ENTERPRISES LIMITEDdissolved KELFIELD TRADING LIMITEDdissolved LANCEWOOD LIMITEDdissolved LIVETREND MANAGEMENT LIMITEDdissolved M&N WIN WIN JOY LTDdissolved POCATELLA LIMITEDdissolved ROBOX EUROPE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

E.D.M.S. TRADING LIMITEDShared officer / director · 3 share this ROBOX EUROPE LTDShared officer / director · 3 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

Name	Role	From	Source
MYKHAILO PRYSHPETLYVYI	director	—	Cyprus registry
MYKHAILO PRYSHPETLYVYI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100