DOSSIERS / E.D.A. ASPROU ENTERPRISES LIMITED
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E.D.A. ASPROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: HE55219 · HE55219 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
E.D.A. ASPROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE55219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-11
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
PAVLAKIS - CHRYSTALLENI RESTAURANT LIMITEDShared officer / director · 2 share thisELIASPROU ENTERPRISES LTDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟΝ Ε. ΑΣΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD & A HORIZON GENERAL SERVICES LTDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΝΝΙΤΑ ΑΣΠΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΣΠΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIASPROU ENTERPRISES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100