DOSSIERS / ASHLEY INVESTMENTS LIMITED
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Company dossier

ASHLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-01
KYBE ID: HE21278 · HE21278 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ASHLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE21278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirectorCyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
BLACKCORDS SECRETARIAL LTDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARASON INVESTMENTS (CYPRUS) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100