DOSSIERS / ABBASS AJAMI ARCHITECT L.L.C.
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Company dossier

ABBASS AJAMI ARCHITECT L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-06-11
KYBE ID: HE384999 · HE384999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ABBASS AJAMI ARCHITECT L.L.C.
DRCIP data.gov.cy
HE384999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-11
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 5,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMPORIO AJAMI DEVELOPER LTDShared registered address · 2 share thisEMPORIO AJAMI DEVELOPER LTDShared officer / director · 5 share thisAA ARCHITECTShared officer / director · 5 share thisABBASS AJAMI ARCHITECTShared officer / director · 5 share thisEMPORIO AJAMI INTERIOR DESIGNShared 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
ABBASS AJAMIdirector—Cyprus registry
ABBASS AJAMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBASS AJAMI ARCHITECT · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100