DOSSIERS / ASPA DEVELOPMENTS LIMITED
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Company dossier

ASPA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-29
KYBE ID: HE133869 · HE133869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASPA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE133869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-29
DRCIP data.gov.cy
Γρίβα Διγενή, 118,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADALENA COURT LTDShared officer / director · 2 share thisDS THE PROPERTY FOR YOUShared registered address · 3 share thisΑ & Χ ΣΠΑΝΑΧΗ ΓΕΩΡΓΙΚΗ ΛΤΔShared registered address · 3 share thisSPASTRA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΑ & Χ ΣΠΑΝΑΧΗ ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 4 share thisΑΝΑΣΤΑΣΗΣ Κ. ΣΠΑΝΑΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΣΠΑΝΑΧΗΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΣΠΑΝΑΧΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPASTRA DEVELOPMENTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100