DOSSIERS / AJF FINANCIAL SERVICES LTD
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Company dossier

AJF FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346486 · HE346486 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AJF FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE346486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

7 links
Shared operator — likely the same administrator
RUNTOP LTDShared officer / director · 8 share thisPAPER THIN STONE LTDShared officer / director · 8 share thisFOLTEKA LIMITEDShared officer / director · 8 share thisOOGIGIFT LIMITEDShared officer / director · 8 share thisSURPRISYGIFT LTDShared officer / director · 8 share thisKERIX LTDShared officer / director · 8 share thisCANNABOYZ LTDShared officer / director · 8 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
JONATHAN FRANKENSTEINdirector—Cyprus registry
JONATHAN FRANKENSTEINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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