DOSSIERS / A-REALTY AIF V.C.I.C. LTD
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Company dossier

A-REALTY AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-07
KYBE ID: HE332081 · HE332081 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A-REALTY AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE332081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100