ASHVILLE INVESTMENTS LIMITED
ASHVILLE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/94801, incorporated on 22 May 1998. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VANTEX LIMITED and ALEXANDER STEPANOV. Associated with 12 related entities, including COOKHAMS LIMITED, SHROPSHIRE ENTERPRISES LIMITED, and SILICATE SYSTEMS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ASHVILLE INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VANTEX LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER STEPANOV (director) |
| 2026-05-29 | SECRETARY ADDED | ALEXANDER STEPANOV (secretary) |
Source Records (2)
| cyprusregistry | HE/94801 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he94801 | 2026-03-19 | open_in_new |