DOSSIERS / ASPV TRADING LIMITED
← SearchExport PDF
Company dossier

ASPV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-14
KYBE ID: HE120695 · HE120695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ASPV TRADING LIMITED
DRCIP data.gov.cy
HE120695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-14
DRCIP data.gov.cy
Κατσώνη, 2,, AVENUE COURT, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EXODOSNET. COM LIMITEDShared registered address · 6 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared registered address · 6 share thisC&C CICOM LIMITEDShared registered address · 6 share thisCHSQUARE SERVICES LIMITEDShared registered address · 6 share thisITRADE STOCK BROKERS LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAINYMIND TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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