DOSSIERS / ΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188404 · HE188404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE188404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Αρχ. Κυπριανού, 30,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΨΥΧΟΘΕΡΑΠΕΙΑΣ Α.Ν. ΛΤΔShared officer / director · 5 share thisΝ. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ - ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΣΥΣΤΗΜΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΑΣΠΡΗΣ ΝΙΚΟΣ ΛΤΔShared officer / director · 5 share thisΑ.Φ.Α. ΒΡΥΣΟΥΔΙΑ ΗΛΙΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCENTRALUMIN LIMITEDShared officer / director · 6 share thisGRESTAV AUTOMATIC DOORS LTDShared officer / director · 6 share thisGRESTAV CO LIMITEDShared officer / director · 6 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEXTRALOUMIN LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100