DOSSIERS / AAJ INVESTMENTS & CONSULTING LIMITED
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Company dossier

AAJ INVESTMENTS & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158950 · HE158950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AAJ INVESTMENTS & CONSULTING LIMITED
DRCIP data.gov.cy
HE158950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolvedCONSEQUOR LIMITEDactive

+87 more

Connections

10 links
Shared operator — likely the same administrator
GEN AUTOGAS LTDShared officer / director · 11 share thisCIP CONSULTING & I.T. PARTNERS LTDShared officer / director · 11 share thisADVALUE CONSULTING LTDShared officer / director · 11 share thisEXOCOM LIMITEDShared officer / director · 11 share thisSCV CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisLEVANTSYS LIMITEDShared officer / director · 11 share thisAQUILA DORADO LIMITEDShared officer / director · 11 share thisSPEARTECH LIMITEDShared officer / director · 11 share thisDUNOVIM LIMITEDShared officer / director · 11 share thisGEN AUTOGAS SOLUTIONS LIMITEDShared officer / director · 11 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
ROBERTO PRINCEdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100