DOSSIERS / AESTAS TRADING LIMITED
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Company dossier

AESTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE97007 · HE97007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AESTAS TRADING LIMITED
DRCIP data.gov.cy
HE97007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEAUTYLAND CYPRUS LIMITEDShared officer / director · 6 share thisI G L THE CYPRUS SHOPShared officer / director · 6 share thisS.M.Y VANILLABAR LIMITEDShared officer / director · 6 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 6 share thisJOHN. LI. ENTERPRISES LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΛΥΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100