DOSSIERS / ASPYKO (OVERSEAS) LIMITED
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Company dossier

ASPYKO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81091 · HE81091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASPYKO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE81091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TROPAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisSPEVA PACK (OVERSEAS) LIMITEDShared officer / director · 3 share thisK. G. ECONOMOU TRADING HOUSEShared officer / director · 4 share thisΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 4 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 4 share thisPROTOS RECYCLING LIMITEDShared registered address · 5 share thisSIMOPA (OVERSEAS) LIMITEDShared registered address · 5 share thisELVAGO OVERSEAS LIMITEDShared registered address · 5 share thisSPEVA PACK (OVERSEAS) LIMITEDShared registered address · 5 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
ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSA OVERSEAS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100