KYBE — See who's really behind any company

Company dossier

ASPIANT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231568 · HE231568 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASPIANT HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE231568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-13

DRCIP data.gov.cy

Registered addressΛεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolved ABELLOCO LIMITEDdissolved ABRAHALLA HOLDINGS LIMITEDdissolved ACTIVELINE LTDdissolved ADELO LIMITEDdissolved ADORLICA LIMITEDdissolved ADVATECH LTDdissolved AESOPORA LIMITEDdissolved AGA PARTNERS LTDactive AGLAE ASSOCIATES LTDdissolved AGRATYS INVESTMENT LTDdissolved AIST.AI LIMITEDdissolved ALCOTRAZA LIMITEDdissolved ALIATA LIMITEDstrike_off ALIENTI INVEST LIMITEDstrike_off ALTESTATE GROUP LIMITEDdissolved ALYANA HOLDINGS LIMITEDdissolved AMABLENA LIMITEDdissolved ANERO ENTERPRISES LTDdissolved ANMELION ENTERPRISES LTDdissolved

+282 more

Connections

2 links

Shared operator — likely the same administrator

CONCORD DEBT MANAGEMENT LTDShared officer / director · 3 share this ANMELION ENTERPRISES LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
CELESTE SUSANNA BLOIS	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100