DOSSIERS / ASTOR MANUFACTURING AND EXPORTING COMPANY
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Partnership dossier

ASTOR MANUFACTURING AND EXPORTING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1965-05-17
KYBE ID: S2983 · S2983 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ASTOR MANUFACTURING AND EXPORTING COMPANY
DRCIP data.gov.cy
S2983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-05-17
DRCIP data.gov.cy
Σάντα Ρόζα & Αύλωνος,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΟΣ Ι. ΦΩΤΙΑΔΗΣpartnerCyprus registry
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100