KYBE — See who's really behind any company

Company dossier

ASPELO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463200 · HE463200 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameASPELO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE463200

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-25

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 27,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BRNTactive CONDEANA COMMERCIAL ENTERPRISES LIMITEDactive PETROVII LIMITEDactive SEXY COW BY FAT BULLactive ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΣ Ι.Ε.Π.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΣ Ι.Ε.Π.Ε.Shared registered address · 3 share this PETROVII LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERICA HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100