Key facts
activeAPSARA LIMITED
DRCIP data.gov.cy
HE288774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
APSARA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
74 totalAIRGATE HOLDINGS LIMITEDALNILAM SERVICES LTDALPHACHOICE SERVICES LIMITEDANAMAR FILOXENIA LTDBANMOR SERVICES LIMITEDBLUELACE HOLDINGS LIMITEDBOLDSWAP TRADING LIMITEDBRIDGESPACE INVESTMENTS LIMITEDCELLPOINT INVESTMENTS LIMITEDCLEARFACE INVESTMENTS LIMITEDCLEARZONE TRADING LIMITEDCOUNTALL HOLDINGS LIMITEDCOUNTERPOINT HOLDINGS LTDCPADUDES HOLDINGS LIMITEDCRN CAPITAL LIMITEDCROWNKEY INVESTMENTS LIMITEDDANEBROOK LIMITEDDELVEE MANAGEMENT LIMITEDDENISONE MANAGEMENT COMPANY LTDDEXELY ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥ ΚΡΑΣΙΑ | director | — | Cyprus registry |
| ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ | director | — | Cyprus registry |
| ASPIRE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100