DOSSIERS / AJB LIMITED
← SearchExport PDF
Company dossier

AJB LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145381 · HE145381 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AJB LIMITED
DRCIP data.gov.cy
HE145381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-05
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolvedALGORITHMIC SEA LTDdissolved

+580 more

Connections

5 links
Shared operator — likely the same administrator
BARRIOR HOLDINGS LIMITEDShared registered address · 6 share thisBAUMBERG HOLDINGS LIMITEDShared registered address · 6 share thisLEABOND LIMITEDShared registered address · 6 share thisTORBOLA ENTERPRISE LIMITEDShared registered address · 6 share thisLOMANI ENTERPRISES LIMITEDShared registered address · 6 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
ΓΙΟΥΡΙ ΛΙΣΕΝΚΟdirector—Cyprus registry
ΓΙΟΥΡΙ ΛΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100