DOSSIERS / AJX SOLUTIONS LIMITED
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Company dossier

AJX SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319605 · HE319605 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AJX SOLUTIONS LIMITED
DRCIP data.gov.cy
HE319605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Πόντου, 2,, Flat 1,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolvedAJX HOLDINGS LIMITEDdissolvedANDERSEN & WAGNER (CYPRUS) LIMITEDdissolvedARGOVEST HOLDINGS LIMITEDstrike_offASTONMEDIA GROUP LIMITEDdissolvedBERGANEST HOLDINGS LIMITEDstrike_offBOLDWIN INVESTMENTS LIMITEDstrike_offCC CALL CENTER PARTNERS LIMITEDdissolvedCELTEXUS LIMITEDdissolvedCLEVER & SMART LIMITEDdissolvedCRYSTAL CLEAR SOLUTIONS LIMITEDdissolvedCSI EQUITY LIMITEDstrike_offEASYCLICK TRADING LIMITEDdissolvedEEE EUROPE ENERGY ENTITY LIMITEDdissolvedFACTLINK CORPORATION LIMITEDdissolvedFAIRGROUP LIMITEDunknownFEDLINK FINANCE LIMITEDdissolvedFILTRONIX SYSTEMS LIMITEDstrike_offFIRST SPRING LIMITEDdissolvedFUTUREX SOLUTIONS LIMITEDstrike_off

+32 more

People with significant control

2 people
NameRoleFromSource
GUO CHUANGCHENGdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100