DOSSIERS / ASPIRATIONS FARMHOUSE LIMITED
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Company dossier

ASPIRATIONS FARMHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70978 · HE70978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ASPIRATIONS FARMHOUSE LIMITED
DRCIP data.gov.cy
HE70978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-15
DRCIP data.gov.cy
Σινά, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASPIRATIONS AVIATION LIMITEDShared officer / director · 2 share thisASPIRATIONS AVIATION LIMITEDShared registered address · 4 share thisE. S. ASPIRATIONS HOLIDAYS & TOURSShared registered address · 4 share thisMALSENA LIMITEDShared registered address · 4 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Γ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPIRATIONS AVIATION LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100