DOSSIERS / RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED
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RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347694 · HE347694 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED
DRCIP data.gov.cy
HE347694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

23 links
Shared operator — likely the same administrator
ATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 4 share thisGREEN FAMILY LTDShared officer / director · 4 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES FUND ONE LTDShared officer / director · 11 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 11 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 11 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisRAPTOUS RAIF V.C.I.C. LTDShared officer / director · 12 share thisPARAMETRU COMMERCIAL ENGINEERING CO SRLShared officer / director · 12 share thisAZTECH DIGITAL (CY) LTDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE347694/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΡΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100