DOSSIERS / A.J.K. FIDUCIARY SERVICES LIMITED
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A.J.K. FIDUCIARY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113653 · HE113653 · 2 sources
RISK SCORE61HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
A.J.K. FIDUCIARY SERVICES LIMITED
DRCIP data.gov.cy
HE113653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING ,SUITE 2, Floor 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolvedA.J.K. MANAGEMENT SERVICES LIMITEDactive

+631 more

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (fiduciaryservices.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.K. WEALTH SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score61/100