DOSSIERS / NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕD
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NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328652 · HE328652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕD
DRCIP data.gov.cy
HE328652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
F.D.F. OUTER LANE CAPITAL LTDShared officer / director · 9 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 9 share thisSAFEWAY PROPERTIES LIMITEDShared officer / director · 9 share thisMAZEQUEST LIMITEDShared officer / director · 9 share thisRTR CAPITAL LTDShared officer / director · 9 share thisGRANDAGE LIMITEDShared officer / director · 9 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 9 share thisNEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 11 share thisDRAYTON PARK LTDShared officer / director · 11 share thisNORTH TWO ESTATES LTDShared officer / director · 11 share thisDRAYTON PARK PARTNERS 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

5 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100