DOSSIERS / CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD
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CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-07
KYBE ID: HE332098 · HE332098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE332098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-07
DRCIP data.gov.cy
Λυκαβητού, 6,, Floor 1,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C3ALLURO RAIF V.C.I.C. LTDactiveC & L COFFEE SHOP LIMITEDdissolvedIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDactiveIC REALTY LTDactiveKASPAS LIMITEDstrike_offK.M.E. VIDEO PRODUCTIONS LIMITEDdissolvedMY COSMO DRY CLEANINGactiveΒΡΕΦΟΚΟΜΙΚΟΣ ΚΑΙ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΣΤΟΡΑΚΙΑ"dissolvedΜΝ ΝΗΠΙΑΓΩΓΕΙΟ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΓΚΟΜΠΟΛΙΝΟactiveΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΘΟΥΛΛΑΣactive

Connections

11 links
Shared operator — likely the same administrator
ANTARTON EXPERTISE LTDShared officer / director · 4 share thisTOTEM HEAVY INDUSTRIES LTDShared officer / director · 4 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 share thisYOURKEYS LIMITEDShared officer / director · 5 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKASPAS LIMITEDShared registered address · 5 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared registered address · 5 share thisIC REALTY LTDShared registered address · 5 share thisC3ALLURO RAIF V.C.I.C. LTDShared registered address · 5 share thisL. L. PROTARAS INVESTMENT PROMOTION AGENCY 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

4 people
NameRoleFromSource
ARTEM BERMANdirector—Cyprus registry
IHOR SUBOTENKOdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100