DOSSIERS / A.S.T. APSEROS CONSTRUCTIONS LIMITED
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Company dossier

A.S.T. APSEROS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-09
KYBE ID: HE27081 · HE27081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.S.T. APSEROS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE27081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-09
DRCIP data.gov.cy
Ευβοίας, 21,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared officer / director · 3 share thisASH SECRETARIAL SERVICES LIMITEDShared officer / director · 3 share thisAPSEROU SHIAKA & CO LIMITEDShared officer / director · 4 share thisC. APSEROS FINANCIAL SERVICES LTDShared officer / director · 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