DOSSIERS / SPACESON ENTERPRISES LIMITED
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Company dossier

SPACESON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-14
KYBE ID: HE99090 · HE99090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SPACESON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-14
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolved

+32 more

Connections

4 links
Shared operator — likely the same administrator
RONED INTERNATIONAL SRLShared officer / director · 2 share thisHOPEFUL ENTERPRISES LIMITEDShared registered address · 4 share thisJAPLAND ENTERPRISES LIMITEDShared registered address · 4 share thisDOCTRINE ENTERPRISES 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

4 people
NameRoleFromSource
VASILE EUGENdirector—Cyprus registry
VESCU DUMITRUdirector—Cyprus registry
DUMITRU CONSTANTINESCUsecretary—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100