DOSSIERS / PIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTD
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Company dossier

PIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236885 · HE236885 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTD
DRCIP data.gov.cy
HE236885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

7 links
Shared operator — likely the same administrator
MOLNIKIA LIMITEDShared officer / director · 4 share thisMG EQUITY PARTNERS LIMITEDShared officer / director · 4 share thisOMETOVIA HOLDINGS LIMITEDShared officer / director · 4 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 5 share thisVISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDShared officer / director · 5 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΡΙΓΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100