Key facts
activeASTRAMARE LTD
DRCIP data.gov.cy
HE429018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ASTRAMARE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
96 totalALLPHARMA IDEAS LIMITEDALLTRACK TECHNOLOGIES LTDAREOS PROPERTIES LTDARMALON PARTNERSBARMOUTH INVESTMENTS LIMITEDBBH INTERNATIONAL LIMITEDBBH IP SERVICES LIMITEDBBH (MOSCOW) LIMITEDBEXFORD LIMITEDB.F.P.I. LIMITEDBOCMAK HOLDINGS LTDBRAYBURN HOLDINGS LIMITEDBRIDGESTOWE HOLDING LIMITEDBRIXEN INVESTMENTS LIMITEDBTM GLOBAL CONSULTING CYPRUS LIMITEDCAMBERFORD LIMITEDCEE COLLECT FUND 1 LTDCEE COLLECT FUND 2 LTDCEE COLLECT INTERNATIONAL LIMITEDCEE COLLECT LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΤΕΡ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΕΜΙΛΥ ΧΟΛΤ | director | — | Cyprus registry |
| ΕΜΙΛΥ ΧΟΛΤ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100