DOSSIERS / ASPERITAS LTD
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Company dossier

ASPERITAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: HE464552 · HE464552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASPERITAS LTD
DRCIP data.gov.cy
HE464552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-29
DRCIP data.gov.cy
Ηφαίστου, 17,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERNERA BEACH HOTEL - ALMYRA ALL DAYShared registered address · 2 share thisRASTRO LTDShared officer / director · 3 share thisD. SKAROS ENTERPRISES LIMITEDShared officer / director · 7 share thisD. SKAROS HOTELIERS CO. LIMITEDShared officer / director · 7 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 7 share thisD. SKAROS ESTATE AGENTS LIMITEDShared officer / director · 7 share thisPERNERA BEACH HOTEL LIMITEDShared officer / director · 7 share thisTWO SEAS VIEW APTS LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΣΚΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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