DOSSIERS / ASPRO MARK (CY) LIMITED
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Company dossier

ASPRO MARK (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409816 · HE409816 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ASPRO MARK (CY) LIMITED
DRCIP data.gov.cy
HE409816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Χιροσίμα, 2,, LEVANTA COURT, BLOCK A, Floor 1, Flat 102,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RILCARAFEM LTDShared officer / director · 8 share thisTALKEETNA LIMITEDShared officer / director · 8 share thisSHUPRENOM LTDShared officer / director · 8 share thisSFEXINORE LTDShared officer / director · 8 share thisSTARKA LTDShared officer / director · 8 share thisBRUKALKA LTDShared officer / director · 8 share thisCHATYR LIMITEDShared officer / director · 8 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
IHOR CHEPIKOVdirector—Cyprus registry
IHOR CHEPIKOVsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100