DOSSIERS / AJ SECOND HAND LTD
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Company dossier

AJ SECOND HAND LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328304 · HE328304 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AJ SECOND HAND LTD
DRCIP data.gov.cy
HE328304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

Connections

5 links
Shared operator — likely the same administrator
LIONBROOK CAPITAL LTDShared registered address · 3 share thisTHELOZ INVESTMENTS LIMITEDShared registered address · 3 share thisPAN & ERA LIMITEDShared officer / director · 4 share thisSPORTAV LIMITEDShared officer / director · 4 share thisERATO FIDELIO LIMITEDShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
ALISON JANE SOANE CONSTANTINOUdirector—Cyprus registry
JAMES GREGORY BRITTANdirector—Cyprus registry
ΕΡΑΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ALISON JANE SOANE CONSTANTINOUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100