DOSSIERS / ASTON DEVELOPMENT CO. LIMITED
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ASTON DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-13
KYBE ID: HE32610 · HE32610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ASTON DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE32610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-13
DRCIP data.gov.cy
Ομήρου, 3,, Floor 1, Flat 108,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΤΣΑΒΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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