DOSSIERS / ABBASS AJAMI ARCHITECT
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Company dossier

ABBASS AJAMI ARCHITECT

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: BN41497 · BN41497 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ABBASS AJAMI ARCHITECT
DRCIP data.gov.cy
BN41497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
MIRFANTA LIMITEDShared registered address · 3 share thisARIANNOLShared registered address · 3 share thisEMPORIO AJAMI INTERIOR DESIGNShared officer / director · 5 share thisEMPORIO AJAMI DEVELOPER LTDShared officer / director · 5 share thisAA ARCHITECTShared officer / director · 5 share thisABBASS AJAMI ARCHITECT L.L.C.Shared 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

1 people
NameRoleFromSource
ABBASS AJAMIshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100