DOSSIERS / AJAX EXPLORATION LTD
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Company dossier

AJAX EXPLORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE317002 · HE317002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AJAX EXPLORATION LTD
DRCIP data.gov.cy
HE317002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-20
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactiveANT LOGISTIC LTDdissolved

+364 more

People with significant control

1 people
NameRoleFromSource
OLGA KALASNIKOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100