DOSSIERS / ASPA TRADING LIMITED
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Company dossier

ASPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-13
KYBE ID: HE20932 · HE20932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ASPA TRADING LIMITED
DRCIP data.gov.cy
HE20932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-13
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού, 54-56,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZIADNE LIMITEDShared officer / director · 10 share thisUNILEVER PMT LIMITEDShared officer / director · 10 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 10 share thisALPHADIO LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisUNICARS SERVICES LIMITEDShared officer / director · 10 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 10 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 10 share thisUNIUSED CARS LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Δ. ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100