DOSSIERS / APSEROU SHIAKA & CO LIMITED
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Company dossier

APSEROU SHIAKA & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251291 · HE251291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
APSEROU SHIAKA & CO LIMITED
DRCIP data.gov.cy
HE251291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 22Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASH SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisA.S.T. APSEROS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisC. APSEROS FINANCIAL SERVICES LTDShared officer / director · 4 share thisA.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared officer / director · 9 share thisWMF VENTURE CAPITAL LTDShared officer / director · 9 share thisSMB LIMITEDShared officer / director · 9 share thisWMF HOLDING LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICESShared officer / director · 9 share thisWMF TECHNOLOGY LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICES LTDShared officer / director · 9 share thisPINACROWN LIMITEDShared officer / director · 9 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 ΑΨΕΡΟΥ ΣΙΑΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΨΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APSEROU SHIAKA & CO SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100