DOSSIERS / AJM ORIENTAL FOODS TRADING LIMITED
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Company dossier

AJM ORIENTAL FOODS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425620 · HE425620 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AJM ORIENTAL FOODS TRADING LIMITED
DRCIP data.gov.cy
HE425620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 129,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GO MARY SHEILEdirector—Cyprus registry
IOAN RACAUTEANUdirector—Cyprus registry
GO MARY SHEILEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJM ORIENTAL FOODS TRADING · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100