KYBE — See who's really behind any company

Company dossier

FIRST ASPEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47077 · HE47077 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIRST ASPEN LIMITED

DRCIP data.gov.cy

RegistrationHE47077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-21

DRCIP data.gov.cy

Registered addressΠλάτωνος, 14Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G. KOUMA TELENEWSShared officer / director · 4 share this E.K SAT ONE CY LIMITEDShared officer / director · 4 share this CHR.K. TIMECODE PRODUCTIONS 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΜΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΜΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100