DOSSIERS / ASH ACCOUNTING SOLUTIONS HOLDINGS LIMITED
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Company dossier

ASH ACCOUNTING SOLUTIONS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108658 · HE108658 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASH ACCOUNTING SOLUTIONS HOLDINGS LIMITED
DRCIP data.gov.cy
HE108658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2, Flat 201,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASL SOURCING LINK LIMITEDactiveASOBI HOLDING LIMITEDstrike_off

+218 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100