DOSSIERS / ASPAC HOLDING LTD
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Company dossier

ASPAC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448204 · HE448204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ASPAC HOLDING LTD
DRCIP data.gov.cy
HE448204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-21
DRCIP data.gov.cy
Στασικράτους, 35,, CHRISTOU MORFAKI BLDG, Floor 3, Flat 301,, CRYSTAL OFFICES, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolvedBETTEGRA HOLDING LIMITEDactive

+182 more

People with significant control

2 people
NameRoleFromSource
SZABOLCS TATARdirector—Cyprus registry
SZABOLCS TATARsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100