DOSSIERS / ASTRAS DLC
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Company dossier

ASTRAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407749 · HE407749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASTRAS DLC
DRCIP data.gov.cy
HE407749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Παλαιολόγου, 1,, Flat 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ONCOTHERAShared registered address · 2 share thisSTARMINE PROPERTIES LTDShared officer / director · 5 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 5 share thisRESPIRO ONCOLOGY LTDShared officer / director · 5 share thisGEORGIOS ASTRAS DLCShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΑΣΤΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100