DOSSIERS / AJAMI GROUP LTD
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Company dossier

AJAMI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140770 · HE140770 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AJAMI GROUP LTD
DRCIP data.gov.cy
HE140770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Λεωφόρος Ελλάδος, 58,, TAMIEL CENTRE, Floor 2, Flat 203/204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNWARD DEVELOPMENTS LIMITEDShared registered address · 3 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared registered address · 3 share thisAJAMI DEVELOPERS LTDShared officer / director · 4 share thisAJAMI & SKEINEH ENTERPRISES LTDShared officer / director · 4 share thisSUNWARD DEVELOPMENTS LIMITEDShared officer / director · 4 share thisAJAMI CONSTRUCTION LTDShared officer / director · 5 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared officer / director · 5 share thisAJAMI FOOD & BEVERAGE LTDShared 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
ΣΑΒΒΑΣ ΧΑΙΤΑΡ ΑΤΖΑΜΙdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΤΖΑΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (ajamigroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100