KYBE — See who's really behind any company

Company dossier

GOLDASPELIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256180 · HE256180 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameGOLDASPELIA MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE256180

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-14

DRCIP data.gov.cy

Registered addressΒύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 204,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.C.T INFOTELECOM LIMITEDdissolved A.E. UNIQUE TRAVEL SNACKS LIMITEDdissolved ANDROS ANASTASIOU CAR SOLUTIONS LTDdissolved CORSERV HOLDING LIMITEDdissolved E-GLOBAL TELECOM SERVICES LIMITEDdissolved ENERGYPOINT HOLDING LIMITEDactive FONTANELLA TRADING LIMITEDdissolved FURNCAP ENTERPRISES LIMITEDdissolved LIGHTSTAR TRANS LIMITEDdissolved LUXWAY TRANSIT LIMITEDdissolved MARTHA KYPRIANOU CATERING LTDstrike_off N.Z.K. HOLDING LIMITEDactive VERYGRAND INVEST LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MARTHA KYPRIANOU CATERING LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΗΛΙΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100