DOSSIERS / ASTOK LTD
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Company dossier

ASTOK LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-12
KYBE ID: HE390951 · HE390951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASTOK LTD
DRCIP data.gov.cy
HE390951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-12
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAPIC LTDShared officer / director · 10 share thisVESHTINNU LTDShared officer / director · 10 share thisKOPITAR ENTERPRISES LTDShared officer / director · 10 share thisSUNOKMAN LTDShared officer / director · 10 share thisPORTARE LTDShared officer / director · 10 share thisATFOR LTDShared officer / director · 10 share thisSVINC LTDShared officer / director · 10 share thisBLUREVA LTDShared officer / director · 10 share thisE.Z. CLASSIC CAR RESTORATION CENTERShared officer / director · 10 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
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΤΕΤΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100