DOSSIERS / ASTARTA TRADING LTD
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Company dossier

ASTARTA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443725 · HE443725 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
ASTARTA TRADING LTD
DRCIP data.gov.cy
HE443725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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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

11 links
Corporate ownership network
ASTARTA HOLDING PLCOwns / controls · active
Shared operator — likely the same administrator
KCCO C DIRECTORS LIMITEDShared officer / director · 11 share thisKCCO C NOMINEES LIMITEDShared officer / director · 11 share thisKCCO C SECRETARIES LIMITEDShared officer / director · 11 share thisINTER JURA CY (DIRECTORS) LIMITEDShared officer / director · 11 share thisINTER JURA CY (SECRETARIES) LIMITEDShared officer / director · 11 share thisKCCO C TRUSTEES LIMITEDShared officer / director · 11 share thisINTER JURA CY (GLOBAL) LIMITEDShared officer / director · 11 share thisINTER JURA CY (SERVICES) LIMITEDShared officer / director · 11 share thisINTER JURA CY (MANAGEMENT) LIMITEDShared officer / director · 11 share thisINTER JURA CY(NOMINEES) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΞΑΝΘΗ ΠΑΝΑΓΗ ΤΣΑΓΓΑΡΗdirector—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 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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