DOSSIERS / ASTROMO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ASTROMO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-19
KYBE ID: HE440626 · HE440626 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ASTROMO HOLDINGS LIMITED
DRCIP data.gov.cy
HE440626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-19
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHALCA HOLDINGS LIMITEDstrike_offARHANA ENTERPRISES LTDstrike_offBALDONI ENTERPRISES LTDactiveFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offMALARANTA SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offOUSMALE HOLDING LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTAYCAEE PUBLIC COMPANY LIMITEDactiveSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMORETTO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100