DOSSIERS / AJIANTI LTD
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Company dossier

AJIANTI LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414184 · HE414184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AJIANTI LTD
DRCIP data.gov.cy
HE414184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
1 Απριλίου, 6,, ARISTO CENTRAL PARK RESIDENCES, Floor 1, Flat 103,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TIAN FENGJIANGdirector—Cyprus registry
WEI XUEJUANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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