DOSSIERS / A J WING PARTNERSHIP
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Partnership dossier

A J WING PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-08-10
KYBE ID: S13105 · S13105 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A J WING PARTNERSHIP
DRCIP data.gov.cy
S13105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-08-10
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 26,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
ALFA MASCHINEN GmbHShared officer / director · 3 share thisALFA MASCHINEN GmbHShared officer / director · 3 share thisASMP SUPPORT LTDShared registered address · 4 share thisALFA MASCHINEN GmbHShared officer / director · 4 share thisFOCUS5 LTDShared registered address · 4 share thisFMAS LTDShared officer / director · 4 share thisF-G-D-FAMILY-OFFICE LTDShared registered address · 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

5 people
NameRoleFromSource
ADELMO LTDpartner—Cyprus registry
ALEXANDER EMIL FALLERpartner—Cyprus registry
ALEXANDER MICHAEL FALLERpartner—Cyprus registry
HEIDE CLAUDIA FALLERpartner—Cyprus registry
JOHANNA MARIA FALLERpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100