DOSSIERS / ASPELIAN WINES LIMITED
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Company dossier

ASPELIAN WINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-28
KYBE ID: HE14305 · HE14305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ASPELIAN WINES LIMITED
DRCIP data.gov.cy
HE14305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-28
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

Connections

20 links
Shared operator — likely the same administrator
P.G.P. COMPLESERVUS LIMITEDShared officer / director · 7 share thisCON-SOL SERVICES LIMITEDShared officer / director · 7 share thisORM TRADINVEST LIMITEDShared officer / director · 7 share thisAFRITRADE LIMITEDShared officer / director · 7 share thisLANDVINE COMPANY LIMITEDShared officer / director · 7 share thisH.B. ARCHETYPO LIMITEDShared officer / director · 7 share thisINTMAR LIMITEDShared registered address · 8 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared registered address · 8 share thisHGC CYPRUS LTDShared officer / director · 8 share thisSWANSTORM ALLIANCE LTDShared officer / director · 8 share thisSOCOPAR COSMETICS LIMITEDShared registered address · 8 share thisP.G. PSARAS CONSTRUCTION LTDShared officer / director · 8 share this3AXYS CONSTRUCTION LTDShared officer / director · 8 share thisKRYSTALINA CONSULTANCY LIMITEDShared registered address · 8 share thisIVORYNET CONSULTANTS 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.

Showing 15 of 20 — full graph via /v1/entities/HE14305/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΛΗ ΨΑΡΑdirector—Cyprus registry
ΛΙΑ ΨΑΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΛΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100