DOSSIERS / EMPORIO AJAMI DEVELOPER LTD
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Company dossier

EMPORIO AJAMI DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137021 · HE137021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EMPORIO AJAMI DEVELOPER LTD
DRCIP data.gov.cy
HE137021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 5,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABBASS AJAMI ARCHITECT L.L.C.Shared registered address · 2 share thisEMPORIO AJAMI INTERIOR DESIGNShared officer / director · 5 share thisABBASS AJAMI ARCHITECTShared officer / director · 5 share thisABBASS AJAMI ARCHITECT L.L.C.Shared officer / director · 5 share thisAA ARCHITECTShared 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

2 people
NameRoleFromSource
ABBASS AJAMIdirector—Cyprus registry
ABBASS AJAMIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100