DOSSIERS / ASTARTA HOLDING PLC
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ASTARTA HOLDING PLC

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438414 · HE438414 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ASTARTA HOLDING PLC
DRCIP data.gov.cy
HE438414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

8 links
Corporate ownership network
ASTARTA TRADING LTDOwns / controls · activeANCOR INVESTMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
OVOSTAR UNION PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisANCOR INVESTMENTS LIMITEDShared officer / director · 2 share thisGILLES METTETALShared officer / director · 2 share thisMANASAShared officer / director · 5 share thisALBACON VENTURES LIMITEDShared officer / director · 5 share thisVIGODANTE HOLDINGS LIMITEDShared 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

7 people
NameRoleFromSource
GILLES ANDRE ROGER METTETALdirector—Cyprus registry
HOWARD ALAN DAHLdirector—Cyprus registry
MARKIYAN MARKEVYCHdirector—Cyprus registry
VIACHESLAV CHUKdirector—Cyprus registry
VIKTOR IVANCHYKdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100