DOSSIERS / DELTAMARK FUND MANAGEMENT LTD
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Company dossier

DELTAMARK FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338596 · HE338596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DELTAMARK FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE338596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Corporate ownership network
IFINA SICAV P.L.C. - RHINO FUNDOwns / controls · active
Shared operator — likely the same administrator
ASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisIFC MARKETSShared registered address · 8 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100