DOSSIERS / ASTROVEST HOLDINGS & INVESTMENTS LIMITED
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Company dossier

ASTROVEST HOLDINGS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-02
KYBE ID: HE401561 · HE401561 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ASTROVEST HOLDINGS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE401561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-02
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolvedNEOCOMP IT-COMMUNICATION LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPALE INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100