Key facts
activeASTRANEX LTD
DRCIP data.gov.cy
HE462313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ASTRANEX LTD
RISK SCORE6LOW RISK
Companies at this address
29 totalANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.A.S. NET COURIER SERVICES LTDBANKSIA DEVELOPERS LIMITEDC.M.C SUPER VISION ENERGY LTDC.M.C. TRIANGLE SOLUTIONS LTDDELIVER 4U A.S LTDDESIGNWORKS M.S.E.S.L. EDUCERT CYPRUS LTDFPSF GROUP OF COMPANIES LTDGOLDMORE LTDINTERQUALITY CHARTERED ACCOUNTANTJ&I ESTATES LIMITEDJ&I INTERIORS LIMITEDNEXBYTE LTDNEXLIO LTDRENOS MARKOU DEVELOPERS LIMITEDREPEAT DISTRIBUTION LIMITEDSANA NAVIGATION COMPANY LIMITEDSEABED NAVIGATION COMPANY LIMITEDSEABIRD EXPLORATION CREWING LIMITED
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΠΟΥΓΙΟΥΡΟΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΠΟΥΓΙΟΥΡΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100