DOSSIERS / ASTERWEALTH LTD
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Company dossier

ASTERWEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-14
KYBE ID: HE412037 · HE412037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ASTERWEALTH LTD
DRCIP data.gov.cy
HE412037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-14
DRCIP data.gov.cy
Αγίου Δομετίου, 11,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANTEUS CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisRASKITT LIMITEDShared registered address · 5 share thisASTERCAPITAL LTDShared registered address · 5 share thisEA EMYANT FASHIONShared registered address · 5 share thisASTERCAPITAL LTDShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 9 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHLB CYPRUS LIMITEDShared officer / director · 9 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 9 share thisRASKITT LIMITEDShared officer / director · 9 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisΜ.G.E. EXTREME GARDENS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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