DOSSIERS / AJAR TRADE LIMITED
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Company dossier

AJAR TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201414 · HE201414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AJAR TRADE LIMITED
DRCIP data.gov.cy
HE201414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Λιοπετρίου, 13,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARINOS PAINT WORKSShared registered address · 2 share thisMARINOS PAINT WORKS LIMITEDShared officer / director · 3 share thisMARINOS PAINT WORKSShared officer / director · 3 share thisCASALINGO CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 4 share thisS. J. R. DEVELOPERS LIMITEDShared officer / director · 4 share thisNINAS ZEA BAKERY LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΛΟΥΠΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΛΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100