DOSSIERS / TUAREG CAPITAL (CY) LTD
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Company dossier

TUAREG CAPITAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195125 · HE195125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TUAREG CAPITAL (CY) LTD
DRCIP data.gov.cy
HE195125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRIVEST LIMITEDShared officer / director · 4 share thisASFH INVESTMENT COMPANY LIMITEDShared officer / director · 4 share thisTRIVEST PROPERTY DEVELOPMENT LIMITEDShared officer / director · 4 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisH.L. HORIZONLINE INVESTMENTS LIMITEDShared registered address · 7 share thisSHADEVE INVESTMENTS LIMITEDShared registered address · 7 share thisSI SAFEMARKET INVESTMENTS LIMITEDShared registered address · 7 share thisMENICES INVESTMENT LIMITEDShared registered address · 7 share thisFUNDSAVER SERVICES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ADEL ABDULLA AMMAR ALSAUDIdirector—Cyprus registry
ALI MOHAMED ALI MAHMOUDdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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