DOSSIERS / ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED
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Company dossier

ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344481 · HE344481 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE344481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

4 links
Shared operator — likely the same administrator
ASPERMONT HOLDING (CYPRUS) LIMITEDShared officer / director · 5 share thisASPERMONT HOME LIMITEDShared officer / director · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisASPERMONT TECHNOLOGIES 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

2 people
NameRoleFromSource
MARIA KUONIdirector—Cyprus registry
MUNDAUN SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100