DOSSIERS / D CAPITAL INVESTMENT FUND LTD
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D CAPITAL INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-18
KYBE ID: HE353631 · HE353631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D CAPITAL INVESTMENT FUND LTD
DRCIP data.gov.cy
HE353631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-18
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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