DOSSIERS / ASPARTA ADVERTISING LTD
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Company dossier

ASPARTA ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209461 · HE209461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASPARTA ADVERTISING LTD
DRCIP data.gov.cy
HE209461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Αγίων Σαράντα, 2,, FREEWAY COMPLEX, BLOCK B, Flat 4,, Παρεκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisJOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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