ASPEN TRUST
Registration number BN31891 · Cyprus
ASPEN TRUST is an active business name registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-04
- Type
- Business name
- Registered address
- Κωστή Παλαμά, 5,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASPEN TRUSTEE SERVICES LIMITED shareholder
Companies at the same registered address
- ASPEN CONSULTANTS
- VIRTUAL MATRIX CORPORATION LIMITED
- HARTFELL PROPERTIES LIMITED
- DESIGN DOT
- M.C.H. HOLDINGS (OVERSEAS) LIMITED
- GUSTAV SEAIR HOLDINGS LIMITED
Screen ASPEN TRUST — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASPEN TRUST in the app — or pull it programmatically with a free API key.