DOSSIERS / DELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITED
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DELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340200 · HE340200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITED
DRCIP data.gov.cy
HE340200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisCEDMARK RAIF V.C.I.C. LTDShared officer / director · 3 share thisSHARQ MANAGEMENT LTDShared officer / director · 5 share thisKROKOSCO CONSTRUCTION LTDShared officer / director · 5 share thisLANSGRADE HOLDINGS LTDShared officer / director · 5 share thisCLOCK CAFE BO KOLONAKIOU LTDShared officer / director · 5 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share thisIFC MARKETSShared registered address · 8 share thisASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΣΕΒΑΚ ΧΑΒΑΡΙΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100