DOSSIERS / ERGOLIPTIKI ETERIA H. AJAMI LIMITED
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Company dossier

ERGOLIPTIKI ETERIA H. AJAMI LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93483 · HE93483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ERGOLIPTIKI ETERIA H. AJAMI LIMITED
DRCIP data.gov.cy
HE93483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Λεωφόρος Ελλάδος, 58,, TAMIEL CENTRE, Floor 2, Flat 203/204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMOJO LTDShared officer / director · 2 share thisAJAMI GROUP LTDShared registered address · 3 share thisSUNWARD DEVELOPMENTS LIMITEDShared registered address · 3 share thisAJAMI CONSTRUCTION LTDShared officer / director · 5 share thisAJAMI GROUP LTDShared officer / director · 5 share thisAJAMI FOOD & BEVERAGE LTDShared officer / director · 5 share thisAJAMI DEVELOPERS LTDShared officer / director · 5 share thisDELAGIO LTDShared officer / director · 7 share thisVIEBELL LIMITEDShared officer / director · 7 share thisVOSTROLIA LTDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΑΤΖΑΜΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΗΝΤΑΡ ΑΤΖΑΜΗdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΤΖΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100