DOSSIERS / CHEDID CAPITAL GROUP LTD
← SearchExport PDF
Company dossier

CHEDID CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464675 · HE464675 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CHEDID CAPITAL GROUP LTD
DRCIP data.gov.cy
HE464675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

6 links
Shared operator — likely the same administrator
SCI AYELTEShared officer / director · 2 share thisCHEDID RE HOLDING LTDShared officer / director · 3 share thisMOMENTUM INVESTMENT LTDShared officer / director · 3 share thisASCOMA INTERNATIONALShared officer / director · 6 share thisCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDShared officer / director · 6 share thisCHEDID DIRECT HOLDING LTDShared 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

7 people
NameRoleFromSource
ALDO JOSEPH CARDOSOdirector—Cyprus registry
CHARLES EL HAGEdirector—Cyprus registry
FARID CHEDIDdirector—Cyprus registry
MAHOMED AKOOBdirector—Cyprus registry
SAMI CHEDIDdirector—Cyprus registry
ZIYAD BAROUDdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100