DOSSIERS / ACG ENTERPRISES LIMITED
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Company dossier

ACG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79678 · HE79678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ACG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-19
DRCIP data.gov.cy
Νικολάου Ι. Νικολαϊδη,, SAVVAS PLAZA, Flat 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 5 share thisΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRE - DE BUILDING LIMITEDShared officer / director · 5 share thisA.G. GRASSTEC LTDShared officer / director · 5 share thisG.I. GLOBAL ENTERPRISES LTDShared officer / director · 7 share thisA & Y GEORGIADES HOLDINGS LIMITEDShared officer / director · 7 share thisΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisVIP DIGITAL SOLUTIONS LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJG DESIGNSShared officer / director · 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
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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