DOSSIERS / AMJA ONLINESERVICES LTD
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Company dossier

AMJA ONLINESERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457658 · HE457658 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMJA ONLINESERVICES LTD
DRCIP data.gov.cy
HE457658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, BLOCK B, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

Connections

7 links
Shared operator — likely the same administrator
74 FUSION DATA WORKS LTDShared officer / director · 3 share thisMSB ONLINESERVICES LTDShared officer / director · 3 share thisOSLIKIA LIMITEDShared registered address · 6 share thisA. K. PLANET LTDShared registered address · 6 share thisKORIFI LEGAL & SECRETARIAL SERVICES LTDShared registered address · 6 share thisCUSASCH LTDShared registered address · 6 share thisD & V (DIONYSOS) LTDShared registered address · 6 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
SANDRA BOEWEdirector—Cyprus registry
SANDRA BOEWEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100