DOSSIERS / A.C.G GLOBAL TOURISTS INVESTMENTS LTD
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Company dossier

A.C.G GLOBAL TOURISTS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-13
KYBE ID: HE310417 · HE310417 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.C.G GLOBAL TOURISTS INVESTMENTS LTD
DRCIP data.gov.cy
HE310417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-13
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactiveBOQUAN LIMITEDstrike_off

+94 more

Connections

5 links
Shared operator — likely the same administrator
SRUBIN DEVELOPMENT LIMITEDShared officer / director · 6 share thisGBXI CAPITAL MARKETS HOLDING LTDShared officer / director · 6 share thisGBXI CAPITAL MARKETS LTDShared officer / director · 6 share thisDAMIZONI LTDShared officer / director · 6 share thisADLEMANOS 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
TATIANA KROUPI PANTELAdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100