DOSSIERS / A.J TEAM INTERNVEST TRADING CO. LIMITED
← SearchExport PDF
Company dossier

A.J TEAM INTERNVEST TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73727 · HE73727 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.J TEAM INTERNVEST TRADING CO. LIMITED
DRCIP data.gov.cy
HE73727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

AGISTRA (OVERSEAS) TRADING LIMITEDdissolvedAL. & S BROTHERS TRADING CO. LIMITEDdissolvedANGEL KU. TRADING LIMITEDdissolvedANTEX TRADING LIMITEDdissolvedBARENTON TRADING LIMITEDdissolvedBASOTRANS TRADING LIMITEDdissolvedBETSUN ENTERPRISES LIMITEDdissolvedBUSINESS SERVICE GROUP (CYPRUS) LIMITEDdissolvedCALPLAN ENTERPRISES LIMITEDdissolvedCANVANCO TRADING LIMITEDdissolvedCOLINTAR (OVERSEAS) LIMITEDdissolvedCOMAVER TRADING LIMITEDdissolvedCONTRASOL (OVERSEAS) LIMITEDdissolvedCORVEST (OVERSEAS) LIMITEDdissolvedCOTONIX TRADING LIMITEDdissolvedDERVORA TRADING LIMITEDdissolvedDEVETRON ENTERPRISES LIMITEDdissolvedEAGL-OWL TRADING LIMITEDdissolvedEASTRIX TRADING LIMITEDdissolvedFENTON TRADING LIMITEDdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
AVERIN IAROSLAVdirector—Cyprus registry
OLGA BIRIOUKOVAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100