DOSSIERS / AJAMI CONSTRUCTION LTD
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Company dossier

AJAMI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414771 · HE414771 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AJAMI CONSTRUCTION LTD
DRCIP data.gov.cy
HE414771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTER, Flat 204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
AJAMI FOOD & BEVERAGE LTDShared registered address · 2 share thisAJAMI DEVELOPERS LTDShared officer / director · 5 share thisAJAMI FOOD & BEVERAGE LTDShared officer / director · 5 share thisAJAMI GROUP LTDShared officer / director · 5 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared officer / director · 5 share thisVIEBELL LIMITEDShared officer / director · 7 share thisDEMOJO LTDShared officer / director · 7 share thisVOSTROLIA LTDShared officer / director · 7 share thisDELAGIO LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΤΖΑΜΗdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΤΖΑΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100