DOSSIERS / MARIOS ASPRIS & SONS TRADING LIMITED
← SearchExport PDF
Company dossier

MARIOS ASPRIS & SONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158392 · HE158392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARIOS ASPRIS & SONS TRADING LIMITED
DRCIP data.gov.cy
HE158392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
28 Οκτωβρίου, 6,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J & K SKIP LTDShared officer / director · 12 share thisSENSORIO CHICShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΚΑΡΟΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisJ.M.D. SUPPORT SERVICES LIMITEDShared officer / director · 12 share thisΠ & Γ ΠΟΛΥΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGE.M. IOANNOU DEVELOPMENT LTDShared officer / director · 12 share thisN.I. MAOS GENERAL TRADING COMPANY LIMITEDShared officer / director · 12 share thisDESPINA'S BONBON CREATIONSShared officer / director · 12 share thisMESSLAB BY I.D. ARTShared officer / director · 12 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
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100