DOSSIERS / AJAGATE REAL ESTATE LIMITED
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AJAGATE REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407575 · HE407575 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AJAGATE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE407575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Κορυτσάς, 12,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACAP LIMITEDactiveCOLOUR Q LIMITEDactiveC.Α. ADVANCE CONSULTING LIMITEDactiveERARIO MANAGEMENT LIMITEDdissolvedEVERFIVE LTDactiveFELDPOINT LIMITEDactiveGRUNER DEVELOPMENT LIMITEDactiveGYPAETUS INVESTMENTS LIMITEDactiveICONYL LIMITEDactiveINEKO CONSULTANCY LIMITEDstrike_offINEKO SECRETARIAL LIMITEDdissolvedJAKALINE LTDactiveJJMH GROUP CONSULTANCY LIMITEDstrike_offKESKI FINANCE GROUP LTDactiveKINDZEL INVESTMENTS LIMITEDstrike_offKOLLEKTIVX LIMITEDdissolvedKORMINA LIMITEDstrike_offLUXURIANCE WEST LIMITEDdissolvedMAIOLIS OVERSEAS LTDstrike_offMINE GLOBAL LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100