DOSSIERS / ASTON TOOLS LIMITED
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Company dossier

ASTON TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247153 · HE247153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ASTON TOOLS LIMITED
DRCIP data.gov.cy
HE247153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-17
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
DELTA EPSILON INVESTMENTS LIMITEDShared registered address · 8 share thisMC SPORTS FIELD TURF LIMITEDShared registered address · 8 share thisALUMIL CYPRUS LIMITEDShared registered address · 8 share thisZETA STAR LIMITEDShared registered address · 8 share thisZEOOIL TECH LTDShared registered address · 8 share thisMCF - ANTONIOU LIMITEDShared registered address · 8 share thisL.G.E. DIXIE LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100