DOSSIERS / ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITED
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ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361232 · HE361232 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE361232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactiveARK GLOBAL INVESTMENTS LIMITEDdissolved

+401 more

People with significant control

2 people
NameRoleFromSource
DING-SHIN CHANGdirector—Cyprus registry
PEI-CHEN WUdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100