DOSSIERS / ASHOK PITHAWALLA BOB JASHMIN LIMITED
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Company dossier

ASHOK PITHAWALLA BOB JASHMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240948 · HE240948 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ASHOK PITHAWALLA BOB JASHMIN LIMITED
DRCIP data.gov.cy
HE240948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
JACK PITHAWALA ACKM BOB JASMIN LTDShared officer / director · 2 share thisACKM - ALEJANDRIA LIMITEDShared officer / director · 6 share thisGALAXYSPECTRUM LIMITEDShared officer / director · 6 share thisGKACKM Pithawalla Engineering GmbHShared officer / director · 6 share thisASHOK PITHAWALLA ENGINEERING LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ASHOK CHHOTUBHAI PITHAWALLAdirector—Cyprus registry
MINA ASHOK PITHAWALLAdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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