DOSSIERS / AJARAFE COMPANY LTD
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Company dossier

AJARAFE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482024 · HE482024 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AJARAFE COMPANY LTD
DRCIP data.gov.cy
HE482024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Σύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-10-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100