DOSSIERS / GIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
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Company dossier

GIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338991 · HE338991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE338991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTER,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_off

+53 more

Connections

7 links
Shared operator — likely the same administrator
LONDON ENERGY (CYPRUS) LTDShared officer / director · 2 share thisC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDShared officer / director · 7 share thisECOBULK GROUP LTDShared officer / director · 7 share thisTERRA NAVIS GROUP LTDShared officer / director · 7 share thisMORVATO TRADING LIMITEDShared officer / director · 7 share thisNEWPROTEXIO PROPERTY LTDShared officer / director · 7 share thisCHRYSANTHOU MARITIME SERVICES LIMITEDShared officer / director · 7 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
PREM CHANDERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100