DOSSIERS / ASPACO ELECTRICAL LIMITED
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Company dossier

ASPACO ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-01
KYBE ID: HE187907 · HE187907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ASPACO ELECTRICAL LIMITED
DRCIP data.gov.cy
HE187907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-01
DRCIP data.gov.cy
Αγίου Αρσενίου, 15,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100