DOSSIERS / ACG ALAYDI CAPITAL LTD
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Company dossier

ACG ALAYDI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312799 · HE312799 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACG ALAYDI CAPITAL LTD
DRCIP data.gov.cy
HE312799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACQUILEQ LIMITEDdissolvedACRONAGROTRANS LTDdissolvedANETA MCCOY ADVISORY GROUP LIMITEDdissolvedARTEZIA VENTURES LIMITEDdissolvedBELARLO HOLDINGS LIMITEDdissolvedBELOSTRA VENTURES LIMITEDdissolvedBISLOX TRADING LIMITEDdissolvedBRAWLEY HOLDINGS LIMITEDdissolvedCLIFFSTONE HOLDINGS LIMITEDdissolvedCOMRI ENTERPRISES LIMITEDdissolvedDALINO HOLDINGS LIMITEDdissolvedDANION INVESTMENTS LIMITEDdissolvedDANOSTAR HOLDINGS LIMITEDdissolvedDELANIS VENTURES LIMITEDdissolvedEDN ATLANTIS MARITIME SECURITY LIMITEDdissolvedEPSTATE HOLDINGS LIMITEDdissolvedFAROX HOLDINGS LIMITEDdissolvedFIBUS HOLDINGS LIMITEDdissolvedFINOTEC TRADING (CYPRUS) LIMITEDdissolvedFLOSTREAM HOLDINGS LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
MOONGUARD HOLDINGS LIMITEDdirector—Cyprus registry
MOONGUARD HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100