DOSSIERS / ASHER & NELLY COMPANY LTD
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Company dossier

ASHER & NELLY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461507 · HE461507 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASHER & NELLY COMPANY LTD
DRCIP data.gov.cy
HE461507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolvedC.D. TERMINAL LTDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ACHER AZRANdirector—Cyprus registry
MPSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100