DOSSIERS / ASPIS ESTATES MANAGEMENT CO. LIMITED
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ASPIS ESTATES MANAGEMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-09-20
KYBE ID: HE3819 · HE3819 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ASPIS ESTATES MANAGEMENT CO. LIMITED
DRCIP data.gov.cy
HE3819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-09-20
DRCIP data.gov.cy
Κρήτης, 2,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisPELMAKO DEVELOPMENT LIMITEDShared registered address · 5 share thisAMPELOHORI BEACH RESORTShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100