DOSSIERS / CHARLES ASHBY FARMS LIMITED
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Company dossier

CHARLES ASHBY FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-21
KYBE ID: HE244852 · HE244852 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CHARLES ASHBY FARMS LIMITED
DRCIP data.gov.cy
HE244852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.B.MYKONOS VIP LIMITEDdissolvedACTWILD ENTERPRISES LIMITEDdissolvedA.K. ADVISORIES LIMITEDstrike_offAKINITA STAVRINA LTDdissolvedANCORUM BUSINESS SERVICES LIMITEDactiveAVRILOIR INVESTMENT LIMITEDdissolvedCA IMMAGINE ADVERTISING LTDactiveCMFT LIMITEDdissolvedDIFFEGO LIMITEDstrike_offGOROVE INVESTMENTS LIMITEDdissolvedIMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTDdissolvedINFOGLOBE LTDdissolvedMEMERAKI VENTURES LIMITEDstrike_offMW GREEN ENERGY LIMITEDdissolvedNBA BESSINES FARMS LΙΜΙΤΕDdissolvedNB AGRILAND LΙΜΙΤEDdissolvedNB BOTOSANI FARMING LIMITEDdissolvedNORTH BRIDGE AGRI LIMITEDactiveNORTH BRIDGE AGROHOLDING LΙΜΙTΕDdissolvedNORTH BRIDGE INVESTMENT LIMITEDactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
NORTH BRIDGE ROMANIA AGROINVEST LIMITEDShared officer / director · 5 share thisNORTH BRIDGE INVESTMENT LIMITEDShared officer / director · 5 share thisNORTH BRIDGE NCF INVEST LIMITEDShared officer / director · 5 share thisTENDALINE LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
CHARLES WILLIAM ASHBYdirector—Cyprus registry
ΑΝΝΑ Μ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣdirector—Cyprus registry
ΑΝΝΑ Μ. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100