DOSSIERS / PARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITED
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PARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299453 · HE299453 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
PARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE299453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactive

+15 more

Connections

15 links
Shared operator — likely the same administrator
medbiopharm Germany UG (haftungsbeschränkt)Shared officer / director · 3 share thisMARCUARD HERITAGE HOLDING LTDShared registered address · 5 share thisMARCUARD HERITAGE LIMITEDShared registered address · 5 share thisMARCUARD HERITAGE (EUROPE) LTDShared registered address · 5 share thisPARK OF ACTIVE MOLECULES FUND ONE LTDShared registered address · 5 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES FUND ONE LTDShared officer / director · 11 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 11 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 11 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ROZIEV RAKHIMDZHANdirector—Cyprus registry
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
JESMONO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARK OF ACTIVE MOLECULES FUND ONE LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100