DOSSIERS / ΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔ
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ΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54729 · HE54729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Μακαρίου, 61,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
METAFORGE LABS LTDShared officer / director · 7 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 7 share thisM.K. HADJICHRISTOU LTDShared officer / director · 7 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 7 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 7 share thisA & M TERMINAL LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100