DOSSIERS / AJ AGENCIES LIMITED
← SearchExport PDF
Company dossier

AJ AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437413 · HE437413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AJ AGENCIES LIMITED
DRCIP data.gov.cy
HE437413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactiveALPHATICKER HOLDINGS LIMITEDactiveARAVANTIS INVESTMENTS LIMITEDactiveAZURALE INVESTMENTS LIMITEDactiveBARITOLO LIMITEDactiveBB1 CYPRUS LIMITEDactiveBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactiveBELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_offBELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDstrike_offBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactiveBILLCO INVESTMENTS LTDactiveBRAVETHOS INVESTMENTS LTDactiveBRITAACAP INVESTMENTS LIMITEDstrike_offBRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDactiveBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactiveCERRULAN INVESTMENTS LIMITEDactiveCHAD SCALE LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100