DOSSIERS / A.J.K. STRATEGIC ALLIANCE
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A.J.K. STRATEGIC ALLIANCE

CYPRUS · PARTNERSHIP · INCORPORATED 2007-11-23
KYBE ID: S11535 · S11535 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.J.K. STRATEGIC ALLIANCE
DRCIP data.gov.cy
S11535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING, SUITE 2, Floor 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΛΑΚΤΟΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΓΙΑΝΟΣpartner—Cyprus registry
ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣpartner—Cyprus registry
ΣΤΗΒΕΝ ΑΒΡΑΑΜpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΝΟΥΡΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100