DOSSIERS / NEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED
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Company dossier

NEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350608 · HE350608 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE350608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTRE, Floor 4, Flat 401,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ВАРДАНЯН РУБЕНShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "ГЕГАРД 2005" S.R.L.Shared officer / director · 3 share thisNIKITAS TRADING LIMITEDShared officer / director · 6 share thisHAIG IMOBILIARE SRLShared officer / director · 6 share thisΗ&Ν COMPREHENSIVE SOLUTION LIMITEDShared officer / director · 6 share thisMB OXYGEN SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisVB PARTNERS (CYPRUS) LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ANASTASIA ALEXANDROVAdirector—Cyprus registry
HAIG DER NISHANIANdirector—Cyprus registry
MIKHAIL BROYTMANdirector—Cyprus registry
RUBEN VARDANYANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100