DOSSIERS / ASPECTO ENGINEERING LIMITED
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Company dossier

ASPECTO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464422 · HE464422 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ASPECTO ENGINEERING LIMITED
DRCIP data.gov.cy
HE464422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD HOUSE, Floor 1,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

8 links
Shared operator — likely the same administrator
SAVILE (OVERSEAS) LIMITEDShared officer / director · 2 share thisCOMBOSOFT LIMITEDShared registered address · 3 share thisAURORIX LIMITEDShared registered address · 3 share thisPMT AVIATION S.R.L.Shared officer / director · 6 share thisCLADDING SOLUTIONS LTDShared officer / director · 6 share thisSpolečenství vlastníků jednotek domu čp. 1185, ul. 17. listopadu, město DěčínShared officer / director · 6 share thisTANGShared officer / director · 6 share thisBEAUGENCYShared officer / director · 6 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
NameRoleFromSource
MILOS POPOVICdirector—Cyprus registry
ZLATKO POPOVICdirector—Cyprus registry
MILOS POPOVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100