DOSSIERS / TACP TRUST ALGERIA CAPITAL PARTNERS LTD
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Company dossier

TACP TRUST ALGERIA CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129700 · HE129700 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TACP TRUST ALGERIA CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE129700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

4 links
Shared operator — likely the same administrator
THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITEDShared officer / director · 5 share thisTANAMERA CO LIMITEDShared officer / director · 5 share thisSANTE TRADING LIMITEDShared officer / director · 5 share thisTHE SMILE FOUNDATION LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ABDALLAH BARRAGEdirector—Cyprus registry
FADI ABDELGHANI ADEL ABUHIJLEHdirector—Cyprus registry
GHAZI KAMEL ABDELRAHMAN ABU -NAHLdirector—Cyprus registry
JAMAL KAMEL A. ABU NAHLdirector—Cyprus registry
MEHRAN EFTEKHARdirector—Cyprus registry
NASSER ALIS S. TH. AL-THANIdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100