DOSSIERS / ALAJ WORLDWIDE LTD
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Company dossier

ALAJ WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-14
KYBE ID: HE345225 · HE345225 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ALAJ WORLDWIDE LTD
DRCIP data.gov.cy
HE345225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Στροβόλου, 249,, Floor 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.C. AND H. IMPORTS & EXPORTS LTDShared registered address · 5 share thisPLAY POWERShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisTALLEYRAND LTDShared registered address · 5 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

2 people
NameRoleFromSource
FAWAZ M.A. WAZWAZdirector—Cyprus registry
FAWAZ M.A. WAZWAZsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100