DOSSIERS / ASPESI INVESTMENTS LIMITED
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Company dossier

ASPESI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-28
KYBE ID: HE334480 · HE334480 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ASPESI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE334480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolvedEGHL HOLDINGS LIMITEDactive

+53 more

Connections

11 links
Shared operator — likely the same administrator
WISE ENERGY STORAGE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisEBC SEEDFUND LIMITEDShared officer / director · 3 share thisSUBWEST INVESTMENTS LTDShared officer / director · 11 share thisSAGARTAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisYALCIN TRADING LIMITEDShared officer / director · 11 share thisABRIGA LIMITEDShared officer / director · 11 share thisCHAMANEUS LIMITEDShared officer / director · 11 share thisVANDONΑNCO LIMITEDShared officer / director · 11 share thisERLIZIMA INVESTMENTS LIMITEDShared officer / director · 11 share thisSOVRANO INVESTMENTS LIMITEDShared officer / director · 11 share thisR-5 BUSINESS ADVISORS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ADAM OSINSKIdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVRANO INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100