DOSSIERS / ELIASPROU ENTERPRISES LTD
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Company dossier

ELIASPROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290722 · HE290722 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELIASPROU ENTERPRISES LTD
DRCIP data.gov.cy
HE290722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Υδραγωγείου, 10,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΙΤΑ ΑΣΠΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.D.A. ASPROU ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100