DOSSIERS / ASTRAEUS HOLDING LIMITED
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Company dossier

ASTRAEUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438895 · HE438895 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ASTRAEUS HOLDING LIMITED
DRCIP data.gov.cy
HE438895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
PANMA LTDdirector—Cyprus registry
TRUSTONE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100