DOSSIERS / ASHWOOD FINANCE LIMITED
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Company dossier

ASHWOOD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: HE439404 · HE439404 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ASHWOOD FINANCE LIMITED
DRCIP data.gov.cy
HE439404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-18
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

12 links
Shared operator — likely the same administrator
FASENBERG HOLDINGS LIMITEDShared officer / director · 6 share thisFISCUSSERVE LTDShared officer / director · 6 share thisECAVELOR FINANCE LIMITEDShared officer / director · 6 share thisLOCZET TRADING LIMITEDShared officer / director · 6 share thisFULQRUM PUBLISHING LTDShared officer / director · 6 share thisE.A. ENERGY ARONAS 50 LIMITEDShared officer / director · 9 share thisEVOLVESTA LTDShared officer / director · 9 share thisMAGNUM SCRIPTUM LTDShared officer / director · 9 share thisHYPETRAIN DIGITAL LTDShared officer / director · 9 share thisMBRIYO VENTURES LTDShared officer / director · 9 share thisANCO SPORTSShared officer / director · 9 share thisFOR GOOD AI CYPRUS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
PAUL FRANCIS DEVINEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECAVELOR FINANCE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100