DOSSIERS / ASHLINE TRADING LIMITED
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Company dossier

ASHLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303359 · HE303359 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ASHLINE TRADING LIMITED
DRCIP data.gov.cy
HE303359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACTIONFALL INVESTMENTS LIMITEDdissolvedADARMA HOLDINGS LIMITEDstrike_offAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAPPLICODE HOLDINGS LTDdissolvedAQUANOX TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedBELLAMINE TRADING LIMITEDstrike_offB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCOOLBILL TRADING LIMITEDdissolvedCORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

Connections

4 links
Shared operator — likely the same administrator
BIZWISE MANAGEMENT LTDShared officer / director · 5 share thisCA & KK TRADING ZONE LTDShared officer / director · 5 share thisG.V. IMMIGRATION SERVICES LTDShared officer / director · 5 share thisSERVICE ELECTRICAL DISTRIBUTORS (EU) LTDShared 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

5 people
NameRoleFromSource
VLADISLAV BERNSTAINdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100