DOSSIERS / ASLAND
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Company dossier

ASLAND

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: BN30629 · BN30629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASLAND
DRCIP data.gov.cy
BN30629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Περικλέους, 21Α,, Στρόβολος, 2092, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOLDITERIA ENTERPRISES LTDShared registered address · 5 share thisW.W. CYPRUS BEST BUYShared registered address · 5 share thisASLAND ESTATES LTDShared registered address · 5 share thisCURENTERIA ENTERPRISES LTDShared registered address · 5 share thisMEDIAMAX LIMITEDShared officer / director · 6 share thisA AND E ISS COMPANY LIMITEDShared officer / director · 6 share thisCORALO (PAFOS) LIMITEDShared officer / director · 6 share thisRHONDA FASHIONS LIMITEDShared officer / director · 6 share thisSVETA HOMES LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΡΕΝΟΣ ΠΙΤΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100