DOSSIERS / VINGIS REAL ESTATE AIF V.C.I.C. LTD
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Company dossier

VINGIS REAL ESTATE AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-07
KYBE ID: HE330333 · HE330333 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VINGIS REAL ESTATE AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE330333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

9 links
Shared operator — likely the same administrator
AC REAL IMMOBILIEN AIF V.C.I.C. LTDShared registered address · 3 share thisGUARDO HOLDING LIMITEDShared registered address · 3 share thisROKVESA CAPITAL LTDShared officer / director · 8 share thisOSNOVA HOLDING LIMITEDShared officer / director · 8 share thisKEMBERLEY LIMITEDShared officer / director · 8 share thisALTINVEST PRO LTDShared officer / director · 8 share thisAUTOLIK SERVICE INDUSTRY LIMITEDShared officer / director · 8 share thisC.O. FINDER LIMITEDShared officer / director · 8 share thisAC REAL IMMOBILIEN AIF V.C.I.C. LTDShared officer / director · 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

3 people
NameRoleFromSource
ANDREJUS JASINASdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100