DOSSIERS / ASPO ENERGY LTD
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Company dossier

ASPO ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: HE360884 · HE360884 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ASPO ENERGY LTD
DRCIP data.gov.cy
HE360884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Μυκώνου, 1,, Floor 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVERHEIGHT GROUP LTDShared registered address · 2 share thisSILVERHEIGHT GROUP LTDShared officer / director · 6 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisSILVER HEIGHT HOLDINGS LTDShared officer / director · 6 share thisSILVER HEIGHT MARKETING SERVICES LTDShared officer / director · 6 share thisSILVER HEIGHT PROPERTY DEVELOPMENTS LTDShared officer / director · 6 share thisED PACKAGING LTDShared officer / director · 12 share thisNERDAERO EUROPE LTDShared officer / director · 12 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared officer / director · 12 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared officer / director · 12 share thisNERDAERO HOLDING LTDShared officer / director · 12 share thisZELANTHIA CYPRUS LTDShared officer / director · 12 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
ΜΙΣΙΕΛ ΑΣΡΑΦdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (aspoenergy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100