DOSSIERS / AJK ONLINE SHOPPING GOOD - BUY
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Company dossier

AJK ONLINE SHOPPING GOOD - BUY

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: BN39793 · BN39793 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AJK ONLINE SHOPPING GOOD - BUY
DRCIP data.gov.cy
BN39793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, BLOCK D, Flat 6,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

People with significant control

1 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΡΑΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100