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Company dossier

ASTON INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269689 · HE269689 · 2 sources

RISK SCORE58HIGH RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameASTON INVESTMENTS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE269689

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-29

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 25,, MICHALACOPOULOU TOWER, Floor 1, Flat Μ102,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE INC LIMITEDdissolved ACE UNIVERSUM META LTDactive A.C. FUNKY VINO LTDactive ACTIVEST HOLDINGS LIMITEDdissolved A. H. INVESTMENTS NICOSIA LTDactive AI.EK.AK LTDactive AIXTRON INVESTMENTS LIMITEDdissolved A.L STANDARD TRADE CAPITAL LTDstrike_off ALVIDANIA ENTERPRISES LIMITEDactive A.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_off ANDIVE INVESTMENTS LTDactive ANIMENTORY LTDdissolved ARCUSINVEST LIMITEDdissolved ARMADA TOUR (CY) LTDdissolved ARSTILL LIMITEDdissolved ASTON MANAGEMENT (CYPRUS) LIMITEDdissolved ATHALA HOLDINGS LIMITEDdissolved B.A DITAS HOLDING LIMITEDstrike_off BELGRANI INVESTMENTS LIMITEDdissolved BETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

3 links

Shared operator — likely the same administrator

ASTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 4 share this WHITE NOVEMBER GROUP LIMITEDShared officer / director · 4 share this WHITE NOVEMBER CONSULTING 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

2 people

Name	Role	From	Source
LARS CHRISTIAN BEITNES	director	—	Cyprus registry
ASTON MANAGEMENT (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTON MANAGEMENT (CYPRUS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 58?

5 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score58/100