DOSSIERS / ASTROMESOGIOS OVERSEAS LIMITED
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Company dossier

ASTROMESOGIOS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-28
KYBE ID: HE80975 · HE80975 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ASTROMESOGIOS OVERSEAS LIMITED
DRCIP data.gov.cy
HE80975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolvedCAVA DEVELOPMENTS LIMITEDactive

+115 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisKOUKOUNIS ESTATES LIMITEDShared officer / director · 11 share thisGARTNER CYPRUS LTDShared officer / director · 11 share thisGARTNER HOLDINGS CYPRUS LTDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDShared officer / director · 11 share thisANDREAS COUCOUNIS & CO (SERVICES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (TRUSTEES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITEDShared officer / director · 11 share thisREDWINDMILL TRADING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASIA OVERSEAS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100