DOSSIERS / ASPRO ESTATE LIMITED
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Company dossier

ASPRO ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-12
KYBE ID: HE142947 · HE142947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ASPRO ESTATE LIMITED
DRCIP data.gov.cy
HE142947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-12
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, MISHELLIS COURT, Floor 1, Flat 11,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
POLYGRADE HOLDINGS LIMITEDShared officer / director · 3 share thisΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANMA DEVELOPERS LIMITEDShared registered address · 4 share thisNTM GENERAL BUSINESS LIMITEDShared registered address · 4 share thisGEONIVA DEVELOPMENTS LIMITEDShared registered address · 4 share thisPIZZA DEN (CYPRUS) LIMITEDShared officer / director · 5 share thisE C R PROPERTIES LIMITEDShared officer / director · 5 share thisJ. ASPROS ESTATES AND COMMISSION AGENTS LIMITEDShared officer / director · 5 share thisLANDSMART ESTATES LIMITEDShared officer / director · 5 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisN.T.M. ENTERPRISES LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS 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 20 — full graph via /v1/entities/HE142947/network.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΣΠΡΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V & L ESTATES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100