DOSSIERS / A.J.K. WEALTH MANAGEMENT LIMITED
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Company dossier

A.J.K. WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277477 · HE277477 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
A.J.K. WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE277477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING, SUITE 2, Floor 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

19 links
Shared operator — likely the same administrator
VSHIPS CYPRUS LTDShared officer / director · 7 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 7 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 7 share thisOCL OCEANIC CATERING LTDShared officer / director · 7 share thisOCL OCEANIC MISSION SOLUTIONS LIMITEDShared officer / director · 7 share thisBISACCIA ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisV.CYPRUS HOLDCO LTDShared officer / director · 7 share thisV.RISK INSURANCE BROKERS EUROPE LIMITEDShared officer / director · 7 share thisPROVITA LIMITEDShared officer / director · 7 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisV. SHIPS LIMITEDShared officer / director · 7 share thisQUINCE CAPITAL LIMITEDShared officer / director · 8 share thisQUINCE PROPERTIES LIMITEDShared officer / director · 8 share thisCLEVERAPPS HOLDINGS LIMITEDShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE277477/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.K. WEALTH SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100