DOSSIERS / ASPECT (TRADING) CO. LIMITED
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Company dossier

ASPECT (TRADING) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-02
KYBE ID: HE12931 · HE12931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASPECT (TRADING) CO. LIMITED
DRCIP data.gov.cy
HE12931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 166,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 4 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 4 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 4 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOX TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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