ASHBROOK FINANCE LTD
Registration number AE2729 · Cyprus
ASHBROOK FINANCE LTD is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-28
- Type
- Overseas company
- Registered address
- Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BEAMONT SECRETARIES LIMITED authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ director
Companies at the same registered address
- TECHNSTRAT LIMITED
- FALCONCREEK INVESTMENTS LTD
- PETSMART
- STULKIN INVESTMENTS LIMITED
- VATHER OVERSEAS LIMITED
- SALETTI INVESTMENTS LIMITED
Companies with the same directors
- WHYTE FINANCE LTD
- LONDON CREDIT AND LEASING COMP. LTD.
- KNOWLEDGE TO ACTION LTD
- CYSUD ENTERPRISES LIMITED
- PETROFANI CO LIMITED
- FOLATA MANAGEMENT LIMITED
- ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ
- MANORSIDE TRADING LIMITED
Screen ASHBROOK FINANCE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASHBROOK FINANCE LTD in the app — or pull it programmatically with a free API key.