DOSSIERS / ASTRATEX HOLDING CO. LIMITED
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ASTRATEX HOLDING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-23
KYBE ID: HE86921 · HE86921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASTRATEX HOLDING CO. LIMITED
DRCIP data.gov.cy
HE86921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASTRATEX INVESTMENTS CO. LIMITEDShared registered address · 2 share thisTHE "STAR" MEDICINES IMPORTERS CO. LIMITEDShared officer / director · 5 share thisD. CH. O. & CO.Shared officer / director · 5 share thisORASMO PROPERTIES LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 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

8 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΨΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100