DOSSIERS / ASHLEY GROVE & DALZIEL LTD
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Company dossier

ASHLEY GROVE & DALZIEL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445389 · HE445389 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ASHLEY GROVE & DALZIEL LTD
DRCIP data.gov.cy
HE445389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)activeCALLAS ESTATES LTDdissolved

+93 more

Connections

4 links
Shared operator — likely the same administrator
TIERGA INVESTMENTS LIMITEDShared officer / director · 5 share thisASHLEY GROVE AI ANALYTICS LTDShared officer / director · 5 share thisMAVERBA LIMITEDShared officer / director · 5 share thisASHLEY GROVE & COMPANY (CYPRUS) LTDShared officer / director · 5 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

2 people
NameRoleFromSource
MAURICIO ZLATKINdirector—Cyprus registry
SHERI MELISSA FREEDdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASHLEY GROVE AI ANALYTICS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100