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Company dossier

SM ASTORYA ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-26
KYBE ID: HE490128 · HE490128 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSM ASTORYA ADVISORY LTD

DRCIP data.gov.cy

RegistrationHE490128

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-26

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 22,, Flat B14,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ADLAMOR OVERSEAS LIMITEDstrike_off CALCULUS GLOBAL SERVICES (CYPRUS) LIMITEDactive GELOTH TUG & SALVAGE MARINE SERVICES LTDstrike_off GREEN EFFICIENCY ENERGY SERVICES LIMITEDactive JO & TIM LTDactive LONDON TRUST LIMITEDstrike_off LTFC ACCOUNTING SERVICES LIMITEDactive PERFORMA CONSULTING LIMITEDactive PREDIKTO SYSTEMS LTDactive VMS LEISURE MARINE SERVICES LTDstrike_off ZAIM & ASSOCIATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

LTFC ACCOUNTING SERVICES LIMITEDShared registered address · 3 share this PREDIKTO SYSTEMS LTDShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100