DOSSIERS / ASHMILL GROUP LIMITED
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Company dossier

ASHMILL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418055 · HE418055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASHMILL GROUP LIMITED
DRCIP data.gov.cy
HE418055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactiveCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDstrike_off

+142 more

Connections

7 links
Shared operator — likely the same administrator
DIACORE MARKETING LTDShared officer / director · 8 share thisDIACORE GROUP OF COMPANIES LTDShared officer / director · 8 share thisDIACORE TRADING LTDShared officer / director · 8 share thisKARVOS TRADING LTDShared officer / director · 8 share thisDIACORE HOLDINGS LTDShared officer / director · 8 share thisDIACORE GROUP (CYPRUS) LIMITEDShared officer / director · 8 share thisKARMYLE TRADING LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
BRETT ALAN JOSSELOWITZdirector—Cyprus registry
TEMKIN ORRY MORDEHAIdirector—Cyprus registry
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100