DOSSIERS / A. & CH. ASPIDA SECURITIES SYSTEM LTD
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A. & CH. ASPIDA SECURITIES SYSTEM LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240717 · HE240717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. & CH. ASPIDA SECURITIES SYSTEM LTD
DRCIP data.gov.cy
HE240717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Ν. Νικολαίδη & Κωνσταντινουπόλεως,, Flat 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
I.C. SHOPWELL LTDShared officer / director · 5 share thisCHRIS A. AUTOMOTIVE GLASS AND TINTSShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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