DOSSIERS / ASTIPANO HOLDING LIMITED
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Company dossier

ASTIPANO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377677 · HE377677 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ASTIPANO HOLDING LIMITED
DRCIP data.gov.cy
HE377677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, SOHO CENTRAL, Floor 3, Flat 23,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_offELISIOS HOLDING LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
ELVIRA KALLWEITdirector—Cyprus registry
PERULIO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TICCINO HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100