DOSSIERS / ASSET EARTH (FUNDING) LTD
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ASSET EARTH (FUNDING) LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-09
KYBE ID: HE296515 · HE296515 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ASSET EARTH (FUNDING) LTD
DRCIP data.gov.cy
HE296515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-09
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolvedATHLETESPOINT LIMITEDdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
JOHN OWEN DODDRELLdirector—Cyprus registry
M.M.C.S. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSET EARTH LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100