DOSSIERS / AJOK TRADING LIMITED
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Company dossier

AJOK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283200 · HE283200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AJOK TRADING LIMITED
DRCIP data.gov.cy
HE283200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου & Ζαλόγγου, 4,, REA COURT, SHOP 4,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100