DOSSIERS / K.L.K. ASPELCO LIMITED
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Company dossier

K.L.K. ASPELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147149 · HE147149 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
K.L.K. ASPELCO LIMITED
DRCIP data.gov.cy
HE147149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Αιτωλών, 7,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARWELL INVESTMENTS LIMITEDShared officer / director · 4 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 4 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 4 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 5 share thisEXECUTIVE FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisINTEREXECUTIVE INVESTORS LIMITEDShared officer / director · 5 share thisRUMER TRADING LIMITEDShared registered address · 6 share thisKAPFIVE - CORAL SUN VILLASShared registered address · 6 share thisMY SUNNY HOLIDAYSShared registered address · 6 share thisKAPFIVE ESTATES LIMITEDShared registered address · 6 share thisL.D LUXURIOUS - DAYSShared 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
ΚΥΡΙΑΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΨΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100