DOSSIERS / ASLAND ESTATES LTD
← SearchExport PDF
Company dossier

ASLAND ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198363 · HE198363 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ASLAND ESTATES LTD
DRCIP data.gov.cy
HE198363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Περικλέους, 21Α,, Στρόβολος, 2092, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CURENTERIA ENTERPRISES LTDShared officer / director · 3 share thisH.H. PARADIS LTDShared officer / director · 3 share thisASLANDShared registered address · 5 share thisW.W. CYPRUS BEST BUYShared registered address · 5 share thisCURENTERIA ENTERPRISES LTDShared registered address · 5 share thisHOLDITERIA ENTERPRISES LTDShared registered address · 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

3 people
NameRoleFromSource
HADI HASHEMIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

0 matched