DOSSIERS / ASPIDE TECHNOLOGIES LTD
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Company dossier

ASPIDE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376213 · HE376213 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ASPIDE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE376213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, BLOCK A, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΤΙΜΟΥΡ ΚΟΝΣΚΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100