DOSSIERS / ASTERIN CONSULTANCY LTD
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Company dossier

ASTERIN CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442051 · HE442051 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASTERIN CONSULTANCY LTD
DRCIP data.gov.cy
HE442051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Τρικάλων, 4,, ESTIADES COURT, Flat 305,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ABDURAZZAG FARAJ M ABDULHAMIDdirector—Cyprus registry
ABDURAZZAG FARAJ M ABDULHAMIDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTERIN CONSULTANCY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100