KYBE — See who's really behind any company

Company dossier

AJBM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453274 · HE453274 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameAJBM HOLDING LTD

DRCIP data.gov.cy

RegistrationHE453274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-02

DRCIP data.gov.cy

Registered addressΑγαπήνορος & Αρχ. Μακαρίου ΙΙΙ., 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive 7 LIFESTYLE LTDactive 7 SEAS FUND HOLDING LTDactive 7 SEAS MARITIME CYPRUS LTDstrike_off AAC SOTERIA LTDactive ABI 4 HOLDING LTDactive ABI 4X HOLDING LTDactive ABI ACROPOLIS LTDactive ABI SIFNOS LTDactive AG PLUS INVESTMENTS LTDactive AHWASH HOSPITALITY HOLDING LTDactive AJFH LTDactive ALAMANDA HOLDINGS CO. LTDactive ALCARIA HOLDINGS LTDactive ALMAKA LTDactive AL MANARA CY LTDactive ALONGI LTDactive AMETHEOS GLOBAL SOLUTIONS LTDstrike_off AMMIN GLOBAL LTDactive AMMIN HOLDING LTDactive

+261 more

Connections

3 links

Shared operator — likely the same administrator

CON SINTEZA LIMITEDShared officer / director · 4 share this BENLEE CYPRUS LTDShared officer / director · 4 share this AJFH LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
DARIO CEHOVIN	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ	director	—	Cyprus registry
ALAMANDA HOLDINGS CO. LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COELE HOLDING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100