DOSSIERS / AJOA HOLDINGS LIMITED
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AJOA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-02
KYBE ID: HE446594 · HE446594 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
AJOA HOLDINGS LIMITED
DRCIP data.gov.cy
HE446594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-02
DRCIP data.gov.cy
'Ηβης, 20,, Παναγία, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolvedK. LOUKAS TECHNICAL ADVISORS LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ADAM ARKADIUSZ CHABIORdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100