DOSSIERS / AJAMI DEVELOPERS LTD
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Company dossier

AJAMI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365677 · HE365677 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AJAMI DEVELOPERS LTD
DRCIP data.gov.cy
HE365677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
GREENEDGE INNOVATIONSShared registered address · 4 share thisAJAMI GROUP LTDShared officer / director · 4 share thisKEVALIVING LIMITEDShared registered address · 4 share thisSUNWARD DEVELOPMENTS LIMITEDShared officer / director · 4 share thisDEMOJO LTDShared registered address · 4 share thisAJAMI & SKEINEH ENTERPRISES LTDShared officer / director · 4 share thisAJAMI FOOD & BEVERAGE LTDShared officer / director · 5 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared officer / director · 5 share thisAJAMI CONSTRUCTION LTDShared officer / director · 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
ΣΑΒΒΑΣ ΧΑΙΤΑΡ ΑΤΖΑΜΗdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΤΖΑΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100