DOSSIERS / BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED
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BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326656 · HE326656 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED
DRCIP data.gov.cy
HE326656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Ιπποκράτους, 3A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactiveINT EURONOVAGRO LOGISTIC LTDdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
CASELTONE ASSET HOLDINGS LIMITEDShared officer / director · 2 share thisFALANI LIMITEDShared officer / director · 5 share thisXENON CAPITAL PARTNERS LIMITEDShared officer / director · 5 share thisGLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 5 share thisTHYREA INVESTMENT FUND LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100