DOSSIERS / ASPEN CONSULTANTS
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Company dossier

ASPEN CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 1998-11-05
KYBE ID: BN18358 · BN18358 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASPEN CONSULTANTS
DRCIP data.gov.cy
BN18358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-05
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolvedGILMORETONE LIMITEDdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ASPEN MANAGEMENT SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (aspen-consultants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100