DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITED
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Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-26
KYBE ID: HE12714 · HE12714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITED
DRCIP data.gov.cy
HE12714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-26
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EFSERVICES MANAGERIAL LTDShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisA. G. H. LAND PROPERTY LTDShared officer / director · 4 share thisSUNVALE TRADING LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared registered address · 6 share thisJ. & N. INTERCOMMERCIAL (OVERSEAS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΣΠΑΣΙΑ Κ. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100