DOSSIERS / HELLENIC CYPRUS ASSET ALLOCATION FUND
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Company dossier

HELLENIC CYPRUS ASSET ALLOCATION FUND

CYPRUS · COMPANY · INCORPORATED 1999-12-15
KYBE ID: BN19615 · BN19615 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HELLENIC CYPRUS ASSET ALLOCATION FUND
DRCIP data.gov.cy
BN19615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 92,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

A.T. BANK LINKactiveHELLENICARDactiveHELLENIC ASSET MANAGEMENT FUNDactiveHELLENIC BANK CASHCARDactiveHELLENIC BANK INVESTMENTS SECURITIES AND FINANCIAL SERVICESactiveHELLENIC BANK PRIVELEGED CARDactiveHELLENIC CAPITAL MANAGEMENT FUNDactiveHELLENIC CYPRUS BOND FUNDactiveHELLENIC CYPRUS EQUITY FUNDactiveHELLENIC DIRECT INVESTMENT FUNDactiveHELLENIC E-BANKING SERVICESactiveHELLENIC ELECTRONIC BANKING SERVICESactiveHELLENIC EQUITY GROWTH FUNDactiveHELLENIC FIXED INCOME FUNDactiveHELLENIC GENERALactiveHELLENIC GENERAL INSURANCE COMPANY LIMITEDdissolvedHELLENIC GOLDEN ATHINA BALANCED FUNDactiveHELLENIC HYPERactiveHELLENIC LEASE CONNECTactiveHELLENIC LEASE DIRECTactive

+51 more

People with significant control

1 people
NameRoleFromSource
HELLENIC BANK PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1999-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100