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Company dossier

ASPHODEL LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462199 · HE462199 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameASPHODEL LTD

DRCIP data.gov.cy

RegistrationHE462199

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-02

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AI NIKADATA INTELLIGENCE LTDactive AVELIS GROUP LTDactive BARN FIRE GAMES LTDactive BROADWAY PROPERTIES LTDactive CONSULTIQ LTDactive CONTINENTAL BRIDGE TRADING LTDactive ELCASTILLO VAPE LTDactive ERMOGENIDES, YIALLOUROS & GEORGIOU LLCactive FRAME ENTERPRISES HOLDING LTDactive GL MEDIA BUILDING LIMITEDactive GRD ECOMMERCE LTDactive LIBRYX CONSULTING LTDactive ORAVELLE LIMITEDactive RENIPA LTDactive SC.NI.PA. SOLUTIONS LTDactive TRUSTIFY EYG LTDactive TZOFIM CYPRUS LTDactive VASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolved VELLANTERO INVEST LTDactive ZAFIRION LIMITEDactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

FRAME ENTERPRISES HOLDING LTDShared 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

2 people

Name	Role	From	Source
JOHNATHON CLARK WILSON	director	—	Cyprus registry
MATTHEW AQUILINA COLOMBO	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100