DOSSIERS / J. ASPROS ESTATES AND COMMISSION AGENTS LIMITED
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Company dossier

J. ASPROS ESTATES AND COMMISSION AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-09
KYBE ID: HE19762 · HE19762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J. ASPROS ESTATES AND COMMISSION AGENTS LIMITED
DRCIP data.gov.cy
HE19762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-09
DRCIP data.gov.cy
Μάρκου Δράκου, 4Ε,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALBANY ESTATES (CYPRUS) LIMITEDShared officer / director · 3 share thisPOLANT PROPERTIES LIMITEDShared officer / director · 3 share thisPIZZA DEN (CYPRUS) LIMITEDShared officer / director · 5 share thisE C R PROPERTIES LIMITEDShared officer / director · 5 share thisLANDSMART ESTATES LIMITEDShared officer / director · 5 share thisASPRO ESTATE LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΑΣΠΡΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100