DOSSIERS / ASTRIDONIA LTD
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Company dossier

ASTRIDONIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: HE395224 · HE395224 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASTRIDONIA LTD
DRCIP data.gov.cy
HE395224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, Floor 8, Flat 802,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΝΙΚΟΛΟΥΔΑΚΗΣdirector—Cyprus registry
ΑΣΤΡΙΝΟΣ ΝΙΚΟΛΟΥΔΑΚΗΣdirector—Cyprus registry
ΑΣΤΡΙΝΟΣ ΝΙΚΟΛΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100