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Company dossier

ΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: HE71092 · HE71092 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71092

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-18

DRCIP data.gov.cy

Registered addressΗλέκτρας, 1,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

K & K PAVLIDES ESTATES LIMITEDdissolved VPC TRADINGactive ΑΔΕΛΦΟΙ ΚΑΜΑΣΙΑ ΛΙΜΙΤΕΔdissolved ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

DEMAN NOMINEES LIMITEDShared officer / director · 2 share this RG AGORA LTDShared officer / director · 4 share this Γ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this SOTMA DISTRIBUTORS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΓΙΑΣΟΥΜΗ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΓΙΑΣΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100