ASPEN TRUST GROUP LIMITED
ASPEN TRUST GROUP LIMITED is a private limited company registered in Cyprus, under HE/278421, incorporated on 10 December 2010. The company is currently active. The company has been operating for 15 years. Registered office address: 2121 Λευκωσία, Cyprus. Directors include ASPEN SECRETARIAL SERVICES LIMITED and ΜΑΡΙΝΑ ΖΕΒΕΔΑΙΟΥ. Associated with 20 related entities, including NC TRUST (CYPRUS) LIMITED, SUMUP INVESTMENT FUND LTD, and ALMAYA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ASPEN TRUST GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεμεσσού, 77
ELIA HOUSE
2121 Λευκωσία
Cyprus
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASPEN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΖΕΒΕΔΑΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/278421 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he278421 | 2026-03-19 | open_in_new |