DOSSIERS / ACG ORION INVEST LTD
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Company dossier

ACG ORION INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-18
KYBE ID: HE321592 · HE321592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACG ORION INVEST LTD
DRCIP data.gov.cy
HE321592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-18
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACG AQUARIUS LTDdissolvedACG INVESTMENTS AB CYPRUS LTDactiveACG NAMES R8 LTDdissolvedACG PEGASUS INVEST LTDactiveACG SAGGITARIUM INVEST LTDdissolvedARC-SOL GLOBAL LTDdissolvedBATONDI LIMITEDdissolvedBC SCRATCHY SOLUTIONS LTDstrike_offBRING YOU ENTERTAINMENT LTDdissolvedCAIBO ENTERTAINMENT LTDstrike_offCORAL INVESTMENTS (CYPRUS) LTDactiveCREDIX HYPOSERVICES LTDactiveCUPIOS INVESTMENT LTDstrike_offDRAGONYIELD LTDactiveDWMAS LTDdissolvedEXZELSIOR LIMITEDdissolvedFEROS FERIO INVESTMENT LTDdissolvedFISH FORK HOLDING LTDactiveFORTIQ CONSULTING LIMITEDactiveGARTOMORE DEVELOPMENT CO LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACG SAGGITARIUM INVEST LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100