KYBE — See who's really behind any company

Company dossier

PEN ASTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-30
KYBE ID: HE21900 · HE21900 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePEN ASTON LIMITED

DRCIP data.gov.cy

RegistrationHE21900

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-04-30

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 19,, Flat 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AMCA INTERNATIONAL CONSTRUCTION CORPORATIONactive E ANTONIOU M. CONSTANTINIDES ASSOCIATES INTERIOR DESIGNERSactive GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDdissolved HYDROS WATER TREATMENT LIMITEDdissolved MPN UNILAB LIMITEDactive TUTOVA SHIPPING COMPANY LIMITEDdissolved TUZLA SHIPPING COMPANY LIMITEDdissolved T & Z CITY HOUSEactive ΚΕΝΤΡΟΝ "ΣΑΙΝΤ ΤΡΟΠΕΖ"active

Connections

3 links

Shared operator — likely the same administrator

PAELINO LIMITEDShared officer / director · 4 share this CHRISOGLOBAL TRADING LIMITEDShared officer / director · 4 share this 5 LASERSENSES LTDShared officer / director · 4 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

Name	Role	From	Source
JOHN MIHRANIAN	director	—	Cyprus registry
UNEXPO HOUSE LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΚΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100