DOSSIERS / JASPAM TRADING
← SearchExport PDF
Partnership dossier

JASPAM TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1996-01-18
KYBE ID: S9574 · S9574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JASPAM TRADING
DRCIP data.gov.cy
S9574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-01-18
DRCIP data.gov.cy
Κυπράνορος, 12,, KARYATIDES COURT, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BROMLEY ECONOMICAL BUREAU LIMITEDShared registered address · 2 share thisY & M LANDOS ESTATES LIMITEDShared officer / director · 8 share thisΑ. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙ.Σ. ΓΙΑΣΟΥΜΗ ΛΤΔShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMIANGE TRADING LIMITEDShared officer / director · 8 share thisGOLDEN LEISURE HOTELS LIMITEDShared officer / director · 8 share thisJASON Y CULINARIA LIMITEDShared officer / director · 8 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
ΙΑΣΩΝΑΣ ΓΙΑΣΟΥΜΗpartner—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100