DOSSIERS / SONIA AJINI & CO LLC
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Company dossier

SONIA AJINI & CO LLC

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421579 · HE421579 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SONIA AJINI & CO LLC
DRCIP data.gov.cy
HE421579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, Floor 2, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
TESOMA LTDShared officer / director · 3 share thisTESOMA PROPERTIES LTDShared officer / director · 3 share thisBB BIO SOLUTIONS LTDShared registered address · 8 share thisSANITE DEVELOPMENT LTDShared registered address · 8 share thisKVH MEDIA GROUP LTDShared registered address · 8 share thisBUFIRA LIMITEDShared registered address · 8 share thisINTERDISCIPLINARY CENTRE FOR LAW, ALTERNATIVE AND INNOVATIVE METHODS (ICLAIM)Shared registered address · 8 share thisSTEEL FM (CY) LTDShared registered address · 8 share thisAJILEX LTDShared registered address · 8 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
ΣΟΝΙΑ ΑΖΙΝΗdirector—Cyprus registry
ΣΟΝΙΑ ΑΖΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100