DOSSIERS / THEASHRAM ESTATE MANAGEMENT LTD
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Company dossier

THEASHRAM ESTATE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369199 · HE369199 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THEASHRAM ESTATE MANAGEMENT LTD
DRCIP data.gov.cy
HE369199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Ομήρου, 20,, Flat 102,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

11 links
Shared operator — likely the same administrator
STOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 12 share thisEQP CONSULTANTS LTDShared officer / director · 12 share thisGLAFLAW SECRETARIAL SERVICES LTDShared officer / director · 12 share thisILTEX CHEMICALS LIMITEDShared officer / director · 12 share thisA.M. MED. ESCARGOTS LTDShared officer / director · 12 share thisPARQTEQ LTDShared officer / director · 12 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 12 share thisNIKLARI LIMITEDShared officer / director · 12 share thisKIDDEMINSTER LTDShared officer / director · 12 share thisP.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITEDShared officer / director · 12 share thisANOTHER BRICK IN THE WALL LTDShared officer / director · 12 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
HOMERLAW COMPANY MANAGEMENT SERVICES LTDdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100