DOSSIERS / NAJO LIMITED
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Company dossier

NAJO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372167 · HE372167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NAJO LIMITED
DRCIP data.gov.cy
HE372167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Θερμοπυλών, 1,, LAMANKO COURT, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADMISSIONS LEO LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolved

+274 more

Connections

9 links
Shared operator — likely the same administrator
PERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisLEXENTROMAST LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 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
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100