DOSSIERS / ASTRASIM LTD
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Company dossier

ASTRASIM LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461238 · HE461238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASTRASIM LTD
DRCIP data.gov.cy
HE461238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Μάρκου Δράκου, 20,, OFFICE 102,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTGATE DESIGN LIMITEDShared officer / director · 6 share thisIES PRIME SERVICES GROUP LTDShared officer / director · 6 share thisENGINAI S.R.L.Shared officer / director · 6 share thisCMC - COSMOS MARINE CONSULTING GmbHShared officer / director · 6 share thisON MIND CONSULTING SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΝΕΣ ΚΛΑΜΠΑΤΣΕΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΩΜΑΤΟΥ ΓΕΝΝΑΤΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100