KYBE — See who's really behind any company

Company dossier

ASPON PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411775 · HE411775 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameASPON PARTNERS LIMITED

DRCIP data.gov.cy

RegistrationHE411775

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-05

DRCIP data.gov.cy

Registered addressΜπελλαπάις, 10,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EQUITY ANGEL LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

EQUITY ANGEL LTDShared registered address · 2 share this FAMELINE PROPERTIES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100