DOSSIERS / ASHBY COMMODITIES LIMITED
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Company dossier

ASHBY COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE150012 · HE150012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASHBY COMMODITIES LIMITED
DRCIP data.gov.cy
HE150012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Λεοχάρους, 7,, KYPROS COURT, Flat 302,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACCIO IT SERVICES LTDdissolvedACTION CLUB CPR CORPORATION LIMITEDdissolvedANTARSITA INVESTMENTS LTDdissolvedAVRILION INVESTMENTS LTDdissolvedBIMONTO CONSULTING LTDdissolvedCASTRERO SERVICES LTDdissolvedCLOTIEN HOLDINGS LTDstrike_offCOLTORENA INVESTMENTS LTDdissolvedCONFERTA SERVICES LTDdissolvedDEFORNIACO ENTERPRISES LTDdissolvedDIVERINGHTON INVESTMENTS LTDdissolvedDRUSILLA HOLDINGS LTDdissolvedDYNAMEZ MANAGEMENT LTDdissolvedF & H EUROPEANFOODS LIMITEDdissolvedHIPOSTAR INVESTMENTS LTDdissolvedJAPELINO TRADING LTDdissolvedKARATSIA HOLDINGS LTDdissolvedKARIBERA INVESTMENTS LTDdissolvedKLARENDIALO INVESTMENTS LTDdissolvedKORLEONIA CONSULTING LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100