DOSSIERS / ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED
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Company dossier

ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229543 · HE229543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE229543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Γρίβα Διγενή 2 & Αναστάσιου Σιούκρη,, PAMELVA COURT, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIGMA DRILLING LTDShared officer / director · 2 share thisASPERMONT TECHNOLOGIES LIMITEDShared registered address · 5 share thisGFC ONLINE LIMITEDShared registered address · 5 share thisASPERMONT TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHEMBURY INVESTMENTS LIMITEDShared registered address · 5 share thisASPERMONT HOME LIMITEDShared officer / director · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisVONTOMED LIMITEDShared registered address · 5 share thisASPERMONT HOLDING (CYPRUS) LIMITEDShared officer / director · 5 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
MARIA KUONIdirector—Cyprus registry
ΝΙΚΟΣ Α ΝΕΟΦΥΤΟΥdirector—Cyprus registry
MUNDAUN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100