DOSSIERS / A.J.J. PROPERTY HOLDINGS LTD
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Company dossier

A.J.J. PROPERTY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393490 · HE393490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.J.J. PROPERTY HOLDINGS LTD
DRCIP data.gov.cy
HE393490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Καραισκάκη, 15,, ACROPOLIS COURT, Floor 6, Flat 61,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ORXA ENTERPRISES LTDShared registered address · 2 share thisORXA ENTERPRISES LTDShared officer / director · 2 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100