Key facts
strike_offASPRO HOLDINGS LTD
DRCIP data.gov.cy
HE168850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ASPRO HOLDINGS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
17 total"AMER HOLDINGS LIMITED"ASTRAFTI PRESS LIMITEDCRUCIAL SERVICES LIMITEDPERSEAS PUBLICATIONSPROMOTRACK LΙΜΙΤΕDRADIO ELIOS NETWORK LIMITEDRETAIL ZOOM LΙΜΙΤΕDRETAIL ZOOM TECHNICAL SERVICES LTDRIME INFORMATION BUREAU LIMITEDR Z PROPERTIES LIMITEDR Z SERVICESΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔΠΟΛΙΤΗΣ 107.6 FMΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100