DOSSIERS / ASHDOWN HOLDINGS LIMITED
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Company dossier

ASHDOWN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377252 · HE377252 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ASHDOWN HOLDINGS LIMITED
DRCIP data.gov.cy
HE377252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Ακροπόλεως, 66,, AKROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

16 links
Shared operator — likely the same administrator
VICTORIA CHEMICAL LIMITEDShared registered address · 6 share thisBALDORA LIMITEDShared registered address · 6 share thisDEMELIAN LIMITEDShared registered address · 6 share thisTEPEA LIMITEDShared registered address · 6 share thisEMCO LIMITEDShared registered address · 6 share thisBALDORA LIMITEDShared officer / director · 7 share thisCOMPASS ROSE LIMITEDShared officer / director · 7 share thisCOMPASS ROSE REAL ESTATE LIMITEDShared officer / director · 7 share thisBALDORA KShared officer / director · 7 share thisCOMPASS ROSE REAL ESTATE TWO LIMITEDShared officer / director · 7 share thisCOMPASS ROSE REAL ESTATE ONE LIMITEDShared officer / director · 7 share thisIC-SPORTS MANAGEMENT LIMITEDShared officer / director · 11 share thisAETONEST LIMITEDShared officer / director · 11 share thisBELLFON LIMITEDShared officer / director · 11 share thisLEON MARINOPOULOSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE377252/network.

People with significant control

4 people
NameRoleFromSource
ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CE.FI. HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100