DOSSIERS / AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED
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Company dossier

AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: HE330109 · HE330109 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE330109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-28
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 1,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

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

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolvedAMARANTH DIVERSIFIED INVESTMENTS LIMITEDdissolved

+147 more

Connections

10 links
Corporate ownership network
GULF INVESTMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
Π.Κ.Α. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΤΔShared officer / director · 2 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared officer / director · 2 share thisUFG WEALTH MANAGEMENT LIMITEDShared officer / director · 2 share thisMICHAEL J.ANTONIOU & PARTNERS LIMITEDShared officer / director · 3 share thisE. & I. TRANSPORTATION LIMITEDShared officer / director · 3 share thisBCK BLOMCO LTDShared registered address · 5 share thisCCH CAYROS CAPITAL HOLDING LIMITEDShared registered address · 5 share thisALTUS CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisUFG WEALTH MANAGEMENT LIMITEDShared registered address · 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

6 people
NameRoleFromSource
HOUSSEIN ARITKANdirector—Cyprus registry
MARYNA CHERNENKOdirector—Cyprus registry
OXANA KUCHURAdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTUS CAPITAL MANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100