DOSSIERS / AESERA SOFTWARE LTD
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Company dossier

AESERA SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-01
KYBE ID: HE488774 · HE488774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
AESERA SOFTWARE LTD
DRCIP data.gov.cy
HE488774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-01
DRCIP data.gov.cy
Περικλέους, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
CKM INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared registered address · 4 share thisMPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE488774/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100