DOSSIERS / DASPECT LIMITED
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Company dossier

DASPECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229353 · HE229353 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DASPECT LIMITED
DRCIP data.gov.cy
HE229353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Floor 6, Flat 604,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolvedERALIAN LIMITEDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100