DOSSIERS / A.I ASTON LIMITED
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Company dossier

A.I ASTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-30
KYBE ID: HE448609 · HE448609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A.I ASTON LIMITED
DRCIP data.gov.cy
HE448609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-30
DRCIP data.gov.cy
Αρτέμιδος, 3,, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_offE.N. POWERQUALITYBATTERY LTDstrike_off

+55 more

Connections

14 links
Shared operator — likely the same administrator
W.O.T CHRISTIAN CENTERShared officer / director · 3 share thisM.GRIGORIOU LTDShared registered address · 6 share thisABI SERVICES LTDShared registered address · 6 share thisDIMITRIOS EFTHYMIOU & CO LLCShared registered address · 6 share thisD.G.A. SECRETARIAL SERVICES LTDShared registered address · 6 share thisFIVO LTDShared registered address · 6 share thisREALONYX REALTY LTDShared officer / director · 9 share thisREALONYX 1 LTDShared officer / director · 9 share thisREALONYX 4 LTDShared officer / director · 9 share thisREALONYX 6 LTDShared officer / director · 9 share thisA. I. ESPACIOS VERDES LTDShared officer / director · 9 share thisREALONYX 5 LTDShared officer / director · 9 share thisREALONYX 2 LTDShared officer / director · 9 share thisREALONYX 3 LTDShared officer / director · 9 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
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑdirector—Cyprus registry
ΙΓΚΟΡ ΤΣΕΡΝΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100