Who owns ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED?

No ownership or control links for ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED's risk level?

ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED appear across sources?

ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED

Name: ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED, Company, CY

ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED — Cyprus company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED
- NELSIN TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- SONTE COMMERCIAL LIMITED· Secretary· via Cyprus DRCOR
- SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NELSIN TRADING CO. LIMITED
Also holds roles at 2 other companies
- GILLIAN HORAH CAINEDirector
- SUSAN CHRISTINE CUBBONDirector
●
SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- GILLIAN HORAH CAINEDirector
- SUSAN CHRISTINE CUBBONDirector
●
SONTE COMMERCIAL LIMITED
Also holds roles at 2 other companies
- ROGER DOUGLAS WALLISDirector
- VINCENT FRAMAS MEBRIENDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED?: No ownership or control links for ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED's risk level?: ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED appear across sources?: ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…