KYBE — See who's really behind any company

Company dossier

ASHFREE LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295855 · HE295855 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameASHFREE LTD

DRCIP data.gov.cy

RegistrationHE295855

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-25

DRCIP data.gov.cy

Registered addressΕρεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

CY.PRO CONSULTANTS LIMITEDdissolved GRANDWAVE SHIP MANAGEMENT LTDdissolved PEOPLEPRINT LIMITEDdissolved PROSERVUSactive SCARLETHURST TRADING LIMITEDdissolved SELKAR TRADING LIMITEDstrike_off SOFTK LIMITEDstrike_off SUNS OIL INVESTMENTS LTDdissolved TELEFORUM LTDdissolved T.H.G.L. TRANSPORT HOLDING GROUP LTDstrike_off TOTAL SOLAR SOLUTIONS LTDdissolved TS AVTOLOGISTICA LIMITEDdissolved T.S. EXPERT LOGISTICS LIMITEDstrike_off VNS NEOSAT LTDdissolved WDS LIMITEDdissolved ZELLIN SERVICES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

EXORID LTDShared officer / director · 4 share this SPP CAPITAL ADVISION LTDShared officer / director · 4 share this ONLEVEL LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ALVYDAS KIDZIUS	director	—	Cyprus registry
FORTUNIOUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100