DOSSIERS / AJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITED
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AJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-16
KYBE ID: HE22010 · HE22010 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
AJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITED
DRCIP data.gov.cy
HE22010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-16
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Flat 301,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactiveBET CODE LTDdissolved

+200 more

People with significant control

3 people
NameRoleFromSource
AZAD AJAMIANdirector—Cyprus registry
DAVID ATIYAHdirector—Cyprus registry
ΑΝΘΗ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100