DOSSIERS / ASPRO TRANS LTD
← SearchExport PDF
Company dossier

ASPRO TRANS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: HE349153 · HE349153 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ASPRO TRANS LTD
DRCIP data.gov.cy
HE349153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Κιλκίς, 6,, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offCRETACARGO TRANSPORTS A.L. LIMITEDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveD.B. TRANSPORT LTDdissolvedDEKMA INTERNATIONAL TRANSPORT LTDactive

+76 more

People with significant control

3 people
NameRoleFromSource
RAMTAK NOMINEES LTDdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100