DOSSIERS / ASHGATE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ASHGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304545 · HE304545 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ASHGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE304545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

8 links
Shared operator — likely the same administrator
CASTEN HOLDINGS LIMITEDShared officer / director · 3 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared officer / director · 3 share thisNEFTO-INVEST LIMITEDShared registered address · 7 share thisCASTEN HOLDINGS LIMITEDShared registered address · 7 share thisTREVAN LIMITEDShared registered address · 7 share thisSTIKITO LIMITEDShared registered address · 7 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared registered address · 7 share thisRUBENSTON HOLDINGS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
MIKHAIL KROUPEEVdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100