Key facts
activePANCYPRIAN DIRECT INVESTMENT FUND
DRCIP data.gov.cy
BN20498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-08-28
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PANCYPRIAN DIRECT INVESTMENT FUND
RISK SCORE36MEDIUM RISK
Companies at this address
44 totalE.P. AXIA SECURITIES LIMITEDHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDPANCYPRIAN ASSET MANAGEMENT FUNDPANCYPRIAN CAPITAL MANAGEMENT FUNDPANCYPRIAN CREDITPANCYPRIAN CYPRUS ASSET ALLOCATION FUNDPANCYPRIAN CYPRUS BOND FUNDPANCYPRIAN CYPRUS EQUITY FUNDPANCYPRIAN EQUITY GROWTH FUNDPANCYPRIAN FINANCIAL PRODUCTSPANCYPRIAN FINANCIAL SERVICESPANCYPRIAN FIXED INCOME FUNDPANCYPRIAN INVESTMENT BANKING SERVICESPANCYPRIAN LEASINGPANCYPRIAN MONEY MARKET FUNDPANCYPRIAN SECURITIESPANCYPRIAN VENTURESPIA BROKERS LIMITEDΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔΠΑΓΚΥΠΡΙΑΚΗ CYPRUS INDEX FUND
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ | shareholder | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2000-08-28) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100