DOSSIERS / ASESTRA LTD
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Company dossier

ASESTRA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415665 · HE415665 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ASESTRA LTD
DRCIP data.gov.cy
HE415665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

8 links
Shared operator — likely the same administrator
SALTENIO HOLDINGS LTDShared officer / director · 9 share thisFONTEGRA ENTERPRISES LIMITEDShared officer / director · 9 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 9 share thisABDIN INVESTMENT LTDShared officer / director · 9 share thisMILOSER INVESTMENTS LTDShared officer / director · 9 share thisD.M PLANBE SOCIAL ENTERPRISEShared officer / director · 9 share thisGRAITEK ENTERPRISES LTDShared officer / director · 9 share thisTHESPESIO INVESTMENTS LTDShared 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
PHILIP NUTTE VINCENT DE KONINGdirector—Cyprus registry
ΕΛΕΝΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100