DOSSIERS / NEW ASPEN ESTATES (CYPRUS) LTD
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NEW ASPEN ESTATES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250929 · HE250929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEW ASPEN ESTATES (CYPRUS) LTD
DRCIP data.gov.cy
HE250929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBASLY MANAGEMENT LIMITEDdissolvedBLACKVILLE INVESTMENTS LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPANGMAR HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedRIKALME TRADING LIMITEDdissolvedSANDIMON ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100