KYBE — See who's really behind any company

Company dossier

PGI-AGG ARAB COMMUNICATIONS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-08
KYBE ID: HE81770 · HE81770 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePGI-AGG ARAB COMMUNICATIONS GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE81770

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-08

DRCIP data.gov.cy

Registered addressΛάμπουσας, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved 11 RAF (CYPRUS) FOUR LIMITEDdissolved 11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved 11 RAF (CYPRUS) ONE LIMITEDdissolved 11 RAF (CYPRUS) THREE LIMITEDdissolved 11 RAF (CYPRUS) TWO LIMITEDdissolved 4U TELECOM LIMITEDdissolved 7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolved AAR RUSSIA LIMITEDdissolved ABADESA NAVIGATION CO. LIMITEDdissolved ABBERTON CONSULTANTS LIMITEDdissolved ABERFORTH TRADING COMPANY LIMITEDdissolved ABERLAND HOLDINGS LIMITEDdissolved ABSTONE CONSULTANTS LIMITEDdissolved ACAVISER SERVICES LTDdissolved ACCESSMEDIAdissolved ACERFOLIA VENTURES LIMITEDdissolved ACHINEA HOLDINGS LIMITEDstrike_off ACS ACCOUNTSERVE LIMITEDactive ACTDEV LIMITEDactive

+1,689 more

Connections

2 links

Shared operator — likely the same administrator

W W COMMUNICATIONS LIMITEDShared officer / director · 2 share this A.C.G. ARAB COMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
EDWARD P. DOODY	director	—	Cyprus registry
MARK N. SIRANGELO	director	—	Cyprus registry
MOHSEN GHOZZI	director	—	Cyprus registry
TAREK TAJDEEN	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.G. ARAB COMMUNICATIONS (CYPRUS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100