DOSSIERS / ASPON CONSULTING LTD
← SearchExport PDF
Company dossier

ASPON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340662 · HE340662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASPON CONSULTING LTD
DRCIP data.gov.cy
HE340662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-11
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

Connections

7 links
Shared operator — likely the same administrator
NABELTA LIMITEDShared officer / director · 8 share thisPROTEGE INTERNATIONAL GROUP (CY) LTDShared officer / director · 8 share thisTST THE SEVEN TOOL LTDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisHAZLIS & RIVAS INTERNATIONAL LIMITEDShared officer / director · 8 share thisPICADOR VENTURES LIMITEDShared officer / director · 8 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100