DOSSIERS / PARK OF ACTIVE MOLECULES FUND ONE LTD
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Company dossier

PARK OF ACTIVE MOLECULES FUND ONE LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300113 · HE300113 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
PARK OF ACTIVE MOLECULES FUND ONE LTD
DRCIP data.gov.cy
HE300113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
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

14 links
Shared operator — likely the same administrator
MARCUARD HERITAGE LIMITEDShared registered address · 5 share thisMARCUARD HERITAGE HOLDING LTDShared registered address · 5 share thisPARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITEDShared registered address · 5 share thisMARCUARD HERITAGE (EUROPE) LTDShared registered address · 5 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 11 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 share thisAPAX MAURITIUS (HOLDCO) LTDShared 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

2 people
NameRoleFromSource
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 AIFLNP V.C.I.C. LIMITED · 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