DOSSIERS / ASPEL VENTURES LIMITED
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Company dossier

ASPEL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124599 · HE124599 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASPEL VENTURES LIMITED
DRCIP data.gov.cy
HE124599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Κώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolvedADDAVISM ENGINEERING LIMITEDdissolvedAKTOR AFRICA LIMITEDdissolvedAKTOR RUSSIA OPERATIONS LIMITEDdissolvedALAPEZIO ENTERPRISES LIMITEDstrike_offALWECK LIMITEDdissolvedAMANO HOLDINGS LIMITEDdissolvedAMARANTE LIMITEDdissolvedAPELO INVESTMENTS LIMITEDdissolvedARANIA TRADING LIMITEDdissolvedARNOT HOLDINGS LIMITEDdissolvedASKEN AVIATION LIMITEDdissolvedASLAMEX LIMITEDdissolvedATALIΚΑ VENTURES LIMITEDactiveBANEZ HOLDINGS LIMITEDdissolvedBIMOLINA VENTURES LIMITEDdissolvedCARAPA HOLDINGS LIMITEDdissolvedCATO ESTABLISHMENT LIMITEDactiveCELARINA HOLDINGS LIMITEDstrike_offCOBTREE HOLDINGS LIMITEDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100