DOSSIERS / ALCHEMY (CYPRUS) FUND LIMITED
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ALCHEMY (CYPRUS) FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299100 · HE299100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALCHEMY (CYPRUS) FUND LIMITED
DRCIP data.gov.cy
HE299100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolvedCERLIENT VENTURES LIMITEDdissolved

+139 more

People with significant control

4 people
NameRoleFromSource
IAN LUDLOW BROOKSdirector—Cyprus registry
LJUBISA BOGUNOVICdirector—Cyprus registry
SANJEEV MOHTAdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100