KYBE — See who's really behind any company

Company dossier

C. APSEROS FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449272 · HE449272 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameC. APSEROS FINANCIAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE449272

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-17

DRCIP data.gov.cy

Registered addressΟδυσσέως, 8,, Floor 1, Flat 102,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PEERKHAN & SONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

APSEROU SHIAKA & CO LIMITEDShared officer / director · 4 share this A.S.T. APSEROS CONSTRUCTIONS LIMITEDShared officer / director · 4 share this ASH SECRETARIAL SERVICES LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΑΨΕΡΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΨΕΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100