DOSSIERS / A.S.P. SECRETARIAL LTD
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Company dossier

A.S.P. SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120734 · HE120734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.S.P. SECRETARIAL LTD
DRCIP data.gov.cy
HE120734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

Connections

4 links
Shared operator — likely the same administrator
MAJORDIESEL (OFFSHORE) TRADING LIMITEDShared officer / director · 5 share thisP.M.P. (PHILON MEDICAL PROMOTION) LIMITEDShared officer / director · 5 share thisMARKETRENDS FINANCE LIMITEDShared officer / director · 5 share thisPRECER TRADING LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΚΑΡΑΓΙΑΝΝΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΘΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100