KYBE — See who's really behind any company

Company dossier

ASPECTA LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456268 · HE456268 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameASPECTA LTD

DRCIP data.gov.cy

RegistrationHE456268

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-09

DRCIP data.gov.cy

Registered addressΜίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactive ACCTRUST LTDactive ADITIZER ADVERTISING LTDdissolved AIRICORE LTDactive AITARGET (CYPRUS) LIMITEDactive ALPOCO LTDdissolved AUSTERITY INVESTMENTS LTDactive BADOIX INVESTMENTS LTDstrike_off BARDANA LIMITEDactive BASICSTATUS HOLDINGS LIMITEDactive BBYP LIMITEDactive BORA NAVIGATION LTDactive BRISHORE LIMITEDactive BUVANTIX TRADING LTDactive CREPISIMOactive CRESTMERE ESTATES LTDactive DERIV INVESTMENTS LTDdissolved DK CYTRIAD LTDactive DL DIGGER LTDdissolved DREAMER JET LTDdissolved

+65 more

Connections

2 links

Shared operator — likely the same administrator

ACCTRUST LTDShared officer / director · 3 share this VENCORP LTDShared officer / director · 3 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

Name	Role	From	Source
GENNADII BELKIN	director	—	Cyprus registry
GENNADII BELKIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100