DOSSIERS / PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED
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PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139381 · HE139381 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE139381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-01
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolved

+23 more

Connections

14 links
Shared operator — likely the same administrator
JUNEVALLEY TRADING LIMITEDShared officer / director · 5 share thisPILGRIM OVERSEAS STRATEGY FUND LIMITEDShared officer / director · 5 share thisN.G. INVESTMENT PROPERTY FUND LIMITEDShared officer / director · 5 share thisFREE-TREEFUND LTDShared registered address · 6 share thisXCH WEALTH MANAGEMENT LTDShared registered address · 6 share thisX.C.A.M. ROYAL CARS (CY) LTDShared registered address · 6 share thisDELIVEA LIMITEDShared registered address · 6 share thisAMIK AUTO CAR LTDShared registered address · 6 share thisL.A.T. GROUP LTDShared officer / director · 7 share thisM. CHRISTOFI & CO LLCShared officer / director · 7 share thisVS SOFTWARELINE LTDShared officer / director · 7 share thisIVCA SMART TECHNOLOGY LTDShared officer / director · 7 share thisALMOFA LIMITEDShared officer / director · 7 share thisTDL ADMINISTRATIVE LTDShared 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

4 people
NameRoleFromSource
ROMAN GOLNIKOVdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100