DOSSIERS / ASTERI SOLUTIONS LIMITED
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Company dossier

ASTERI SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401640 · HE401640 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASTERI SOLUTIONS LIMITED
DRCIP data.gov.cy
HE401640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-04
DRCIP data.gov.cy
Αγλαντζιάς, 62,, EKATERINI NICOSIA BUSINESS, Flat 210,, CENTER, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
PLANTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (asterisolutions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100