DOSSIERS / ASTRAFARM HOLDING LTD
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Company dossier

ASTRAFARM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414023 · HE414023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ASTRAFARM HOLDING LTD
DRCIP data.gov.cy
HE414023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Δημοφώντος, 34,, DEMOFON II, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolvedEDART ENTERPRISES LIMITEDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΟΓΟΣΙΔΗΣdirector—Cyprus registry
PEEKMILAN SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100