Key facts
dissolvedASHLER LIMITED
DRCIP data.gov.cy
AE969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-06-18
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ASHLER LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
184 totalA.B.C. GLOBAL OCCURRENCES LIMITEDABOVO CAPITAL LIMITEDA & C ALEXANDROU HOLDINGS LIMITEDACTUALINK LIMITEDADCO-ENSYS LIMITEDADDIT LIMITEDADDIT OVERSEAS LIMITEDAEROMEDICAL SERVICES LIMITEDALTAVOX LTDAMB HOLDING LIMITEDAMERICAN BULL (WORLDWIDE) LIMITEDAQUATREND LIMITEDAVEBROOK LIMITEDAVONIA LIMITEDAVS - GLOBAL HUMAN RESOURCES LIMITEDA & Y TOURIST ENTERPRISES LIMITEDBARAMIST CY LIMITEDBARMESTON LIMITEDBAYPOWER LIMITEDBELLSON ZACHS AND PARTNERS LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣ | authorised | — | Cyprus registry |
| ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣ | director | — | Cyprus registry |
| ABACUS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
| JORDAN COMPANY SECRETARIES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 184 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100