DOSSIERS / ASH SECRETARIAL SERVICES LIMITED
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Company dossier

ASH SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-10
KYBE ID: HE129983 · HE129983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASH SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE129983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, Flat 7,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared officer / director · 3 share thisA.S.T. APSEROS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisC. APSEROS FINANCIAL SERVICES LTDShared officer / director · 4 share thisMATHACO CONSTRUCTIONS CO LIMITEDShared registered address · 4 share thisAPSEROU SHIAKA & CO LIMITEDShared officer / director · 4 share thisMONTE AKAMAS ESTATES LIMITEDShared registered address · 4 share thisA.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΨΕΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΨΕΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΨΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100