DOSSIERS / THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD
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Company dossier

THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300854 · HE300854 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE300854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

6 links
Shared operator — likely the same administrator
ALTERY EU LTDShared officer / director · 7 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisNICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisQUANTERA LTDShared officer / director · 7 share thisARGO FINANCE LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΗΔΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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