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Partnership dossier

APSEROU SHIAKA & CO SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1994-09-19
KYBE ID: S9351 · S9351 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameAPSEROU SHIAKA & CO SERVICES

DRCIP data.gov.cy

RegistrationS9351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1994-09-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 48,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

ARISOL INVESTMENTS LTDdissolved ARISTAKO COMPANY LIMITEDdissolved CG CANDYFUSION LIMITEDdissolved C.L. SHOWBIZ CONFECTIONERY LIMITEDactive DUKA MARINE MANAGEMENT LIMITEDdissolved ERGOSTARS CYPRUS LIMITEDactive G & N GRANT IRON ART LIMITEDdissolved LEO KIOSKactive L.I.R.E.C. CO. LIMITEDdissolved L.P. LOUCAIDES (INSURANCE) LIMITEDactive M & S ANDRONICOU ENTERPRISES LIMITEDdissolved NICOS EVAGOROU ENTERPRISES LIMITEDdissolved NICOS EVAGOROU & SON LIMITEDactive P.B.N. ONE LTDdissolved P.B.N. PAYBYNET LTDdissolved P.B.N. PLUS LTDdissolved P. LOUCAIDES (OIL) LIMITEDdissolved POLYSILGRAF INDUSTRIAL COMPANY LIMITEDactive P. PETROS CATERING CO LIMITEDdissolved S.B. SHIPPING CO. LIMITEDdissolved

+13 more

Connections

8 links

Shared operator — likely the same administrator

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
ΒΙΟΛΕΤΤΑ ΚΥΡΙΑΚΙΔΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑ	partner	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100