DOSSIERS / ASTRATEX INVESTMENTS CO. LIMITED
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Company dossier

ASTRATEX INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: HE86959 · HE86959 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ASTRATEX INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE86959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ Ν ΙΩΑΝΝΟΥdirectorCyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry
ΧΡΙΣΤΑΚΗΣ Ν ΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVICHA INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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