Key facts
activeASTRAGATE GROUP LTD
DRCIP data.gov.cy
HE491426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-22
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ASTRAGATE GROUP LTD
RISK SCORE75CRITICAL RISK
Companies at this address
26 totalAURELIATERRA LTDAVALANTI HOLDINGS LIMITEDBEN ZAKAY LTDBOUVALE GROUP LTDCENTERLINKA BUSINESS LTDC.PAP. CAPITAL LTDDEPAD CONSTRUCTION LTDDEVAION INVEST LTDDRL HOLDINGS LTDESTORIA CORPORATION LTDFARA CO TRADING LTDGEE VISION COLLECTIVE LTDGURU SOFTWARE DEVELOPMENT LTDH.B. OPUS TRIUM LTDIMWTEX LTDMARKOWITZ REAL ESTATE LTDMARKOWITZ WATCHES LTDMEDIAALTITUDE PARTNERS LTDMESIONIA HOLDING LTDMMKM WATCHES & DIAMONDS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL EDGAR | director | — | Cyprus registry |
| SQR SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 26 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100