ASPERON INVESTMENTS (OVERSEAS) LIMITED
Registration number HE118977 · Cyprus
ASPERON INVESTMENTS (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-13
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AYKAZ OVASAFYAN director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- SOLEBOT INVESTMENTS LIMITED
- MECANO INVESTMENTS LIMITED
- VALON PRODUCTIONS LIMITED
- TWINT LIMITED
- FLAMON PROPERTIES LIMITED
- LOMBARIS CONSULTANTS LIMITED
- JASOMARE LIMITED
- LARICOSA LIMITED
Screen ASPERON INVESTMENTS (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASPERON INVESTMENTS (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.