ASPEM CONSTRUCTIONS LIMITED
ASPEM CONSTRUCTIONS LIMITED is a private limited company registered in Cyprus, under HE/2151, incorporated on 25 June 1968. The company was dissolved on 24 November 2005. Directors include JIBC WORLDWIDE LIMITED and JIB FIRST SECRETARY LIMITED. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, CLANIS HOLDING LIMITED, and AKCEL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ASPEM CONSTRUCTIONS LIMITED
Εταιρεία - Ιδιωτική
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | NAME CHANGED | ASPEM CONSTRUCTIONS LIMITED |
| 2026-05-04 | NAME CHANGED | TRANSPORT LOGISTICS SERVICE LIMITED |
| 2026-04-06 | NAME CHANGED | ASPEM CONSTRUCTIONS LIMITED |
| 2026-04-06 | OFFICER ADDED | ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ (officer) |
| 2026-04-06 | OFFICER ADDED | ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | JIBC WORLDWIDE LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
| 2026-04-06 | NAME CHANGED | TRANSPORT LOGISTICS SERVICE LIMITED |
| 2026-04-06 | STATUS CHANGED | unknown → dissolved |
Source Records (4)
| cyprusregistry | HE/2151 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he2151 | 2026-03-19 | open_in_new |
| opensanctions | oc-companies-cy-ae2151 | 2026-03-19 | open_in_new |
| cyprusregistry | AE/2151 | 2026-02-08 |