DOSSIERS / ASHCO PROPERTIES LIMITED
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Company dossier

ASHCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93610 · HE93610 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ASHCO PROPERTIES LIMITED
DRCIP data.gov.cy
HE93610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

10 links
Shared operator — likely the same administrator
MIFRILAR LTDShared officer / director · 11 share thisAIRSUN PROPERTIES LIMITEDShared officer / director · 11 share thisHEART AND HUSTLE LTDShared officer / director · 11 share thisΝΟΤΙΟΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFIDURA EQUITY SOLUTIONS LTDShared officer / director · 11 share thisVOLUPTAS LTDShared officer / director · 11 share thisASHCO HOLDINGS LIMITEDShared officer / director · 11 share thisPX LARKOS FAMILY TRUST LTDShared officer / director · 11 share thisCROWDBASE LTDShared officer / director · 11 share thisPF LEDGER ACCOUNTANTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100