DOSSIERS / ASHLYNN LIMITED
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Company dossier

ASHLYNN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146290 · HE146290 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ASHLYNN LIMITED
DRCIP data.gov.cy
HE146290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA, OFFICE 101, Floor 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
STIFT HOLDING LTDShared registered address · 6 share thisSTIFT ESTATE LTDShared registered address · 6 share thisSTIFT ATMOSPHERE PLUS LTDShared registered address · 6 share thisINCREHULK HOLDINGS LIMITEDShared registered address · 6 share thisEIRRA LIMITEDShared registered address · 6 share thisSACHL LIMITEDShared officer / director · 7 share this333 HOLDINGS LTDShared officer / director · 7 share thisINCREHULK HOLDINGS LIMITEDShared officer / director · 7 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 7 share thisGREYCRANE LIMITEDShared officer / director · 7 share thisAGELAST LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΥΓΕΝΗ ΓΙΑΚΟΒΛΕΒdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100