DOSSIERS / AJAMI & SKEINEH ENTERPRISES LTD
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Company dossier

AJAMI & SKEINEH ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262826 · HE262826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AJAMI & SKEINEH ENTERPRISES LTD
DRCIP data.gov.cy
HE262826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolvedBENTRY SERVICES LTDdissolved

+122 more

People with significant control

3 people
NameRoleFromSource
JAAFAR SKEINEHdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΙΤΑΡ ΑΤΖΑΜΙdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΙΤΑΡ ΑΤΖΑΜΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100