DOSSIERS / A.J. MARKETEERS LTD
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Company dossier

A.J. MARKETEERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459702 · HE459702 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.J. MARKETEERS LTD
DRCIP data.gov.cy
HE459702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Ισχυρών, 24,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactiveHOTEPLUS LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
ALFREDO JULIANOdirector—Cyprus registry
ALFREDO JULIANOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100