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Company dossier

ASPROMALLIS - STARGEM AND ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-21
KYBE ID: HE440660 · HE440660 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameASPROMALLIS - STARGEM AND ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE440660

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-21

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 53,, Flat 201,, 8026, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALSYK CYPRUS LTDactive LIBRION INVESTMENTS LIMITEDactive S.A. ERGOSOFT LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S.A. ERGOSOFT LTDShared registered address · 2 share this ASPROMALLIS PROPERTIES LIMITEDShared officer / director · 3 share this ASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΑΣΠΡΟΜΑΛΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100