DOSSIERS / ASTERIACOM CONSULTANTS LTD
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Company dossier

ASTERIACOM CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375894 · HE375894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASTERIACOM CONSULTANTS LTD
DRCIP data.gov.cy
HE375894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Ιωάννη Ντυνάν, 12,, THEODOROU COURT 5, Flat 102,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QUINS ENTERPRISE LTDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 9 share thisALATHITO LTDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisUNOKAL LIMITEDShared officer / director · 9 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 9 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
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100