DOSSIERS / ASTIR OVERSEAS LTD
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Company dossier

ASTIR OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443089 · HE443089 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ASTIR OVERSEAS LTD
DRCIP data.gov.cy
HE443089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactiveDISANTE HOLDINGS CO. LIMITEDstrike_off

+124 more

People with significant control

4 people
NameRoleFromSource
MIRJANA JOVANOVICdirector—Cyprus registry
MOMCILO VASICdirector—Cyprus registry
ΝΙΚΗ ΤΣΟΥΡΗdirector—Cyprus registry
ΝΙΚΗ ΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPUR OVERSEAS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100