DOSSIERS / AL-AJMI & ANGELO CO.
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Partnership dossier

AL-AJMI & ANGELO CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1979-03-13
KYBE ID: S6393 · S6393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AL-AJMI & ANGELO CO.
DRCIP data.gov.cy
S6393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-03-13
DRCIP data.gov.cy
Ανδροκλέους, 24Ε,, 1031, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JUNGLE DISCOShared registered address · 2 share thisEL MUNDO REAL ESTATE LTDShared officer / director · 6 share thisM.E. CREDIT COLLECTION SERVICES LIMITEDShared officer / director · 6 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 6 share thisSTARSILK CO.Shared officer / director · 6 share thisDECERTO LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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