DOSSIERS / ASPILEA TRADING LTD
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Company dossier

ASPILEA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-04
KYBE ID: HE362024 · HE362024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASPILEA TRADING LTD
DRCIP data.gov.cy
HE362024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolvedBRUCA TRADING LIMITEDdissolved

+140 more

Connections

6 links
Shared operator — likely the same administrator
DIGERATI LTDShared officer / director · 7 share thisTAILWIND EMEA MARKETING AND TECHNOLOGY S.R.L.Shared officer / director · 7 share thisPROJECT AGORA MEDIA TECHNOLOGY S.R.L.Shared officer / director · 7 share thisPROJECT AGORA LTDShared officer / director · 7 share thisLARIANA HOLDINGS LIMITEDShared officer / director · 7 share thisFORESTVIEW SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΟΔΥΣΣΕΥΣ ΝΤΟΤΣΙΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100