KYBE — See who's really behind any company

Company dossier

AILSTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362854 · HE362854 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAILSTEN LIMITED

DRCIP data.gov.cy

RegistrationHE362854

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-24

DRCIP data.gov.cy

Registered addressΠικασσο, 10,, Αγλαντζια, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BLONTRACK COMPANY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BLONTRACK COMPANY LIMITEDShared registered address · 2 share this ED ASSETS CAPITAL LIMITEDShared officer / director · 4 share this PM INVEST4YOU LIMITEDShared officer / director · 4 share this KALLESSENCE 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
ΠΑΡΙΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΠΑΡΙΣ ΜΕΝΕΛΑΟΥ	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