DOSSIERS / ASHFOREST HOLDINGS LIMITED
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Company dossier

ASHFOREST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-21
KYBE ID: HE280565 · HE280565 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASHFOREST HOLDINGS LIMITED
DRCIP data.gov.cy
HE280565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_offBARUFFIO LIMITEDdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELLORE HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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