DOSSIERS / PROSPERGATE FUND AIFLNP V.C.I.C LTD
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PROSPERGATE FUND AIFLNP V.C.I.C LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326212 · HE326212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
PROSPERGATE FUND AIFLNP V.C.I.C LTD
DRCIP data.gov.cy
HE326212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-24
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolved

+16 more

Connections

11 links
Corporate ownership network
PROSPERGATE CAPITAL LTDOwns / controls · active
Shared operator — likely the same administrator
ELIDI SECURITIES LTDShared officer / director · 4 share thisSKYBOUND WEALTH EUROPE LTDShared officer / director · 4 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 4 share thisPROSPERGATE IB SERVICES LIMITEDShared registered address · 8 share thisTOUZAI INVESTMENTS LTDShared registered address · 8 share thisDIMERONA INVESTMENTS LTDShared registered address · 8 share thisBPRY LTDShared registered address · 8 share thisSPALENDO INVESTMENT LTDShared registered address · 8 share thisCOTERNO LIMITEDShared registered address · 8 share thisPROSPERGATE PROPERTIES LTDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΓΗΣ ΟΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100