DOSSIERS / ASPEDA PROPERTIES LTD
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Company dossier

ASPEDA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355860 · HE355860 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASPEDA PROPERTIES LTD
DRCIP data.gov.cy
HE355860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNIS & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolvedDALVERO CAFE LIMITEDstrike_off

+89 more

Connections

1 link
Shared operator — likely the same administrator
CHAOUL KITION LTDShared officer / director · 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
NameRoleFromSource
ELIAS CHAOULdirector—Cyprus registry
ELIAS CHAOULsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100