DOSSIERS / ASHBAY INVESTMENTS LIMITED
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Company dossier

ASHBAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171241 · HE171241 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ASHBAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE171241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

10 links
Shared operator — likely the same administrator
MACENTALANE ENTERPRISES LIMITEDShared officer / director · 11 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 11 share thisC & A MOODS TRADING LIMITEDShared officer / director · 11 share thisEQUIBY LTDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 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
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTCO INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100