DOSSIERS / CH. ABRAJ LTD
← SearchExport PDF
Company dossier

CH. ABRAJ LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: HE438580 · HE438580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CH. ABRAJ LTD
DRCIP data.gov.cy
HE438580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Ερμού, 10,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARINA WATERFRONT RESIDENCES (ES) LTDShared officer / director · 9 share thisEJS PROPERTIES LTDShared officer / director · 9 share thisABRAJ 113 LTDShared officer / director · 9 share thisJE PROPERTIES CY LTDShared officer / director · 9 share thisABRAJ DEVELOPMENTS LTDShared officer / director · 9 share thisABRAJ 114 LTDShared officer / director · 9 share thisES ABRAJ LTDShared officer / director · 9 share thisABRAJ ENGINEERING AND CONSTRUCTION CYPRUS LTDShared officer / director · 9 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
ELIAS BOU SIJAAN DIT SIJAANdirector—Cyprus registry
ELIAS BOU SIJAAN DIT SIJAANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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