DOSSIERS / ASTRAPI CLEANING SERVICES LTD
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Company dossier

ASTRAPI CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-12
KYBE ID: HE450310 · HE450310 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASTRAPI CLEANING SERVICES LTD
DRCIP data.gov.cy
HE450310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-12
DRCIP data.gov.cy
Aλεξάνδρειας, 2-4,, BRIDGE TOWER, Flat 3Α,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveBU.SOL.A CONSULTANTS LTDactiveCLAW TRADING LTDactiveCORPORAID SERVICES LTDactiveDIONIQ INVESTMENTS LTDstrike_offECOFIN 1 LTDactiveECOFIN 2 LTDactiveEREL ECOCYPRUS LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

Connections

7 links
Shared operator — likely the same administrator
''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisMEADOR INVESTMENTS LIMITEDShared officer / director · 8 share thisASTRAPI (LIMASSOL) GENERAL CLEANERS LIMITEDShared officer / director · 8 share thisPAMENAFAME MTShared officer / director · 8 share thisI.E. MUHANNA & CO LIMITEDShared officer / director · 8 share thisSFIKA CREATIVE STUDIOShared officer / director · 8 share thisLYMERAL HOLDING LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100