DOSSIERS / ASHETON HOLDINGS LTD
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Company dossier

ASHETON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172357 · HE172357 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASHETON HOLDINGS LTD
DRCIP data.gov.cy
HE172357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactiveCRASTOL MANAGEMENT LIMITEDdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
PAUL GEORGE FRANKSdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100