KYBE — See who's really behind any company

Company dossier

ASLAKON LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307257 · HE307257 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameASLAKON LIMITED

DRCIP data.gov.cy

RegistrationHE307257

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-01

DRCIP data.gov.cy

Registered addressΔήλου, 15,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ENITAN ENTERPRISES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ENITAN ENTERPRISES LIMITEDShared registered address · 2 share this LOMECO MANAGEMENT LTDShared officer / director · 4 share this EUROGOAL BOOKMAKERS LIMITEDShared officer / director · 4 share this S.S.P.( BOOKMAKERS) LIMITEDShared 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
ΣΩΤΗΡΟΥΛΛΑ ΚΑΣΤΟΡΗ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΑΣΤΟΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100