DOSSIERS / AJITABH LIMITED
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Company dossier

AJITABH LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219988 · HE219988 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AJITABH LIMITED
DRCIP data.gov.cy
HE219988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolvedBAUCIS LΙΜΙΤΕDactive

+164 more

People with significant control

2 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 38?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
Composite risk score38/100