DOSSIERS / AJSI DISCOUNT PROPERTIES APHRODITE LIMITED
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Company dossier

AJSI DISCOUNT PROPERTIES APHRODITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167476 · HE167476 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AJSI DISCOUNT PROPERTIES APHRODITE LIMITED
DRCIP data.gov.cy
HE167476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolvedALVINOR CONSULTANTS LIMITEDdissolved

+484 more

People with significant control

2 people
NameRoleFromSource
RANJIT SINGHdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJSI DISCOUNT PROPERTIES PAFOS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

RANJIT SINGH (officer) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100