KYBE — See who's really behind any company

Company dossier

G. & E. ASPROMALLIS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-02
KYBE ID: HE125027 · HE125027 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. & E. ASPROMALLIS GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE125027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-02

DRCIP data.gov.cy

Registered addressΘράκης, 2,, 8048, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GEORGE & JOHN BAKE & TAKE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GEORGE & JOHN BAKE & TAKE LIMITEDShared registered address · 2 share this GREEN SPIRITShared officer / director · 4 share this CLEAN AWAY LIMITEDShared officer / director · 4 share this GEORGE & JOHN BAKE & TAKE LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΣΠΡΟΜΑΛΛΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΑΣΠΡΟΜΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100