DOSSIERS / ASTATINO LLP
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Partnership dossier

ASTATINO LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2016-06-09
KYBE ID: S12549 · S12549 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTATINO LLP
DRCIP data.gov.cy
S12549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

2 people
NameRoleFromSource
A. E. REALTY PROJECT LTDpartner—Cyprus registry
A.E. WAY PROJECT LTDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100