DOSSIERS / ASPILON PROPERTIES LIMITED
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Company dossier

ASPILON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130725 · HE130725 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ASPILON PROPERTIES LIMITED
DRCIP data.gov.cy
HE130725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Egypt Street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedAKTIKAN HOLDINGS LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALSAPON HOLDINGS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolvedATALAKOS HOLDINGS LIMITEDdissolved

+520 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100