DOSSIERS / ASPELIA ESTATES LIMITED
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Company dossier

ASPELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-06-26
KYBE ID: HE1153 · HE1153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ASPELIA ESTATES LIMITED
DRCIP data.gov.cy
HE1153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-06-26
DRCIP data.gov.cy
Δήμου Ηροδότου, 11,, Flat 61,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MAYA FARMS LIMITEDShared registered address · 4 share thisRIVER ESTATES LIMITEDShared registered address · 4 share thisCENTROVINCIAL PROPERTY INVESTMENTS LIMITEDShared registered address · 4 share thisMAYA FARMS LIMITEDShared officer / director · 6 share thisK.R. NAHABEDIAN & SON LIMITEDShared officer / director · 6 share thisBONART TRADING LIMITEDShared officer / director · 6 share thisCENTROVINCIAL PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 8 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 8 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 8 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
DOREEN NAHABEDIANdirector—Cyprus registry
LORNA TILBIANdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
DOREEN NAHABEDIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100