DOSSIERS / AJD CONSULTANTS LIMITED
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Company dossier

AJD CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188413 · HE188413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AJD CONSULTANTS LIMITED
DRCIP data.gov.cy
HE188413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AERIN LIMITEDdissolvedARMSTRONG CONSULTING LIMITEDdissolvedAXEBANGER HOLDINGS LIMITEDdissolvedBERKINDALE INVESTMENTS LIMITEDdissolvedBETHUNE INVESTMENTS LIMITEDdissolvedBOSCANNON LIMITEDdissolvedBSHRM EDUCATION LTDdissolvedCAMELTON LIMITEDdissolvedCYPRUS COMIC CONactiveDANONA LIMITEDdissolvedDROMOND HOLDINGS LIMITEDdissolvedEAST DEAN HOLDINGS LIMITEDdissolvedEUVALENT LTDdissolvedEXPSOFT CONSULTING LIMITEDdissolvedFENSWORTH LIMITEDdissolvedFGI CYPRUS LTDdissolvedIJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolvedJXR HOLDINGS LIMITEDdissolvedMARSKE LIMITEDdissolvedMEDWAY CHASE SERVICES LTDdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
CYPRUS COMIC CONShared officer / director · 5 share thisTECHNI TASK CONSULTING LIMITEDShared officer / director · 5 share thisOAKFOREST TRADING LΙΜΙΤΕDShared officer / director · 5 share thisBETHUNE INVESTMENTS LIMITEDShared officer / director · 5 share thisNOTOPIA LIMITEDShared officer / director · 7 share thisERGOGNOSIS LIMITEDShared officer / director · 7 share thisTROJANHORSE (SECRETARIAL) LIMITEDShared officer / director · 7 share thisJ.L.E MOTORS LTDShared officer / director · 7 share thisCASALAMBRA PEDOULASShared officer / director · 7 share thisTROJANHORSE (NOMINEES) LIMITEDShared officer / director · 7 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
ANDREW JAMES DALZIELdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100