DOSSIERS / ONE STAR (AJ) TRADING LTD
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Company dossier

ONE STAR (AJ) TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-06
KYBE ID: HE467271 · HE467271 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ONE STAR (AJ) TRADING LTD
DRCIP data.gov.cy
HE467271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 22Β,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AL MADINA STORES LTDShared registered address · 2 share thisDaragis GmbHShared officer / director · 4 share thisÎNTREPRINDEREA CU CAPITAL STRĂIN "TAHA & CO" S.R.L.Shared officer / director · 4 share thisJOFU ENTERPRISES LIMITEDShared 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
NameRoleFromSource
ABDUL JABBARdirector—Cyprus registry
SHANSEV JABBARdirector—Cyprus registry
ABDUL JABBARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDUL JABBAR (officer) matches PEP Abdul Jabbar — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100