DOSSIERS / APERTO SERVICES LIMITED
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Company dossier

APERTO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-01
KYBE ID: HE116555 · HE116555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APERTO SERVICES LIMITED
DRCIP data.gov.cy
HE116555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-01
DRCIP data.gov.cy
Κωχ, 21,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SATIS-FASHION ONLINE SHOPShared officer / director · 5 share thisS.K. ELITE SHISHA PROJECTShared officer / director · 5 share thisΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"Shared officer / director · 5 share thisP&P HUMAN RESOURCES AND SERVICES LTDShared officer / director · 5 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
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPENSA SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100