DOSSIERS / ALTERNATIVE GRID NORTH AFRICA LIMITED
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Company dossier

ALTERNATIVE GRID NORTH AFRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: AE3009 · AE3009 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ALTERNATIVE GRID NORTH AFRICA LIMITED
DRCIP data.gov.cy
AE3009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveAMAZEMART LTDactive

+714 more

Connections

6 links
Shared operator — likely the same administrator
CHARTERFORD GLOBAL ENTERPRISES LTDShared officer / director · 2 share thisAVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITEDShared officer / director · 6 share thisBINGO ENTERTAINMENT LTDShared officer / director · 6 share thisMICHAEL CHAMBERS & CO. LLCShared officer / director · 6 share thisBLENDACE MANAGEMENT LIMITEDShared officer / director · 6 share thisSPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTDShared 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

4 people
NameRoleFromSource
MICHAEL CHAMBERSauthorised—Cyprus registry
JAMES DOMINIC DOYLEdirector—Cyprus registry
JAMES PATRICK O'SHEAdirector—Cyprus registry
JOHN ANTONY LANEdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100