DOSSIERS / ASPIRATIONS INSURANCES LIMITED
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Company dossier

ASPIRATIONS INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75965 · HE75965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ASPIRATIONS INSURANCES LIMITED
DRCIP data.gov.cy
HE75965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
E. S. ASPIRATIONS HOLIDAYS & TOURSShared officer / director · 2 share thisMALSENA LIMITEDShared officer / director · 3 share thisFAMOND TRADING LIMITEDShared registered address · 6 share thisRELVANT ENTERPRISES LIMITEDShared registered address · 6 share thisTOWANCO LIMITEDShared registered address · 6 share thisERIEMCON LIMITEDShared registered address · 6 share thisCASTELCO LIMITEDShared registered address · 6 share thisL.V. FIRST CLASS BUSINESS LTDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 9 share thisP.C.G. TRADING LIMITEDShared officer / director · 9 share thisBEXTONIA COMPANY LTDShared officer / director · 9 share thisS.C.L CAR MANAGEMENT LTDShared officer / director · 9 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
ΛΕΥΤΕΡΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100