DOSSIERS / ASTAKANO LIMITED
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Company dossier

ASTAKANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401634 · HE401634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASTAKANO LIMITED
DRCIP data.gov.cy
HE401634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Ηλία Καννάουρου, 51,, MSC HOUSE,, Δήμος Κουρίου, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CISALPINA TOURS (CYPRUS) LIMITEDShared registered address · 6 share thisMSC SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisFWD- INVEST LIMITEDShared registered address · 6 share thisZONEMAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMSC CRUISES LIMITEDShared registered address · 6 share thisMARENOVO INVESTMENTS LIMITEDShared officer / director · 9 share thisMSC SHIPMANAGEMENT CYPRUS LIMITEDShared officer / director · 9 share thisMSC CREWING SERVICES S.R.L.Shared 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

4 people
NameRoleFromSource
MARIO APONTEdirector—Cyprus registry
PRABHAT KUMAR JHAdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100