DOSSIERS / ASTERCAPITAL LTD
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Company dossier

ASTERCAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486169 · HE486169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ASTERCAPITAL LTD
DRCIP data.gov.cy
HE486169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Αγίου Δομετίου, 11,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
USB HOLDINGS PLCShared officer / director · 3 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisEA EMYANT FASHIONShared registered address · 5 share thisRASKITT LIMITEDShared registered address · 5 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisASTERWEALTH LTDShared registered address · 5 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 9 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisRASKITT LIMITEDShared officer / director · 9 share thisHLB CYPRUS LIMITEDShared officer / director · 9 share thisASTERWEALTH LTDShared officer / director · 9 share thisΜ.G.E. EXTREME GARDENS LIMITEDShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 9 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
ΕΥΗ ΡΩΣΣΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΥΗ ΡΩΣΣΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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