DOSSIERS / ACJ HOLDINGS LIMITED
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Company dossier

ACJ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-05
KYBE ID: HE181611 · HE181611 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ACJ HOLDINGS LIMITED
DRCIP data.gov.cy
HE181611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-05
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLESEN LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALFRAC CYPRUS LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCHARDELL LIMITEDdissolvedCOLBROOKS LIMITEDdissolvedCYLANE LIMITEDdissolvedCYPOINT LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GARY KOROGODSKIdirector—Cyprus registry
OLEKSANDR LOIFENFELDdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100