KYBE — See who's really behind any company

Company dossier

ASPENACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-22
KYBE ID: HE82686 · HE82686 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameASPENACO LIMITED

DRCIP data.gov.cy

RegistrationHE82686

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-22

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 12,, Flat 401,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

AIM ADVERTISING CO. LIMITEDdissolved BNE MEDIA LIMITEDstrike_off CAVAN CONSULTANTS LIMITEDdissolved C.H.C. TRADING (OVERSEAS) LIMITEDdissolved CUMBRIA CONSULTANTS LIMITEDdissolved ESSLINGEN TRADING LIMITEDdissolved FILIGREE LIMITEDdissolved G.I.A. TRADING CO LIMITEDdissolved HASTINGS CONSULTANTS LIMITEDdissolved INSYTEC LIMITEDdissolved K.E.A. CONSULTANTS LIMITEDdissolved KRUPFAUN TRADING LIMITEDdissolved LIZARD TRADING LIMITEDdissolved MARKET PRESENCE INDUSTRIES LIMITEDdissolved M.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolved M.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolved M.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolved NACOZARI TRADING LIMITEDdissolved PAROLA TRADING CO LIMITEDdissolved PROTEGE LIMITEDdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

SEABUILT SHIPPING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IRENA KOLEVA	director	—	Cyprus registry
YAVOR KARADZOV	director	—	Cyprus registry
IRENA KOLEVA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100