DOSSIERS / ASTRA SELF DRIVE CARS LIMITED
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Company dossier

ASTRA SELF DRIVE CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-03-04
KYBE ID: HE7809 · HE7809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ASTRA SELF DRIVE CARS LIMITED
DRCIP data.gov.cy
HE7809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-04
DRCIP data.gov.cy
Μετοχίου, 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
"Z " INSURANCE LIMITEDShared officer / director · 2 share thisASTRA & PETSAS RENT A CAR J.V.Shared registered address · 5 share thisBUZIBA LIMITEDShared registered address · 5 share thisCAR ON TIMEShared registered address · 5 share thisC. KONTOS ESTATES LIMITEDShared registered address · 5 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisA.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣ Για ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KONTOS & SONS (SELF DRIVE CARS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100