DOSSIERS / BAO FUND AIF V.C.I.C. LTD
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BAO FUND AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295462 · HE295462 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BAO FUND AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE295462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 4, Flat 406,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
GRAMMONT SERVICES (CY) LTDShared officer / director · 2 share thisB.V. BORGHESE VENTURES LTDShared officer / director · 3 share thisROYAL LALANGA FONONGA LTDShared officer / director · 3 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 4 share thisBAO GROUP HOLDING LTDShared officer / director · 4 share thisBAO GROUP HOLDING LTDShared registered address · 6 share thisFIFC AIF L.P.Shared registered address · 6 share thisBAO CAPITAL PARTNERS LTDShared registered address · 6 share thisGRAMMONT SERVICES (CY) LTDShared registered address · 6 share this8SPHERE TECHNOLOGY LTDShared registered address · 6 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
NameRoleFromSource
SIMRAN AGARWALdirector—Cyprus registry
ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΤΖIΟΣΕΦ ΜΠΟΡΓΚΕΣdirector—Cyprus registry
ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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