DOSSIERS / AASP TRUST DEVELOPERS LTD
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Company dossier

AASP TRUST DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: HE410742 · HE410742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AASP TRUST DEVELOPERS LTD
DRCIP data.gov.cy
HE410742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
Γεωργίου Α, 71B,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUESPRING DEVELOPERS LTDShared registered address · 2 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. PASCHALIS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisDREAMDOMUS DEVELOPMENTS 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100