DOSSIERS / ASP TRADING LIMITED
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Company dossier

ASP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-07
KYBE ID: HE122190 · HE122190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASP TRADING LIMITED
DRCIP data.gov.cy
HE122190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-07
DRCIP data.gov.cy
Κυβέλης, 7,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROSERINO LIMITEDShared officer / director · 4 share thisTROSY HOLDINGS LIMITEDShared officer / director · 4 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared registered address · 5 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisEL TRATA LIMITEDShared registered address · 5 share thisNEGAPLAN LIMITEDShared officer / director · 6 share thisEL TRATA LIMITEDShared officer / director · 6 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisJINGELLA INVESTMENTS LIMITEDShared officer / director · 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. C. VALIA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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