DOSSIERS / V.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTD
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V.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353672 · HE353672 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
V.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE353672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Αγίων Ομολογητών, 26Β,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

7 links
Corporate ownership network
GO INVESTMENT FUNDOwns / controls · activeGMM GLOBAL MONEY MANAGERS LTDOwns / controls · active
Shared operator — likely the same administrator
GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 3 share thisGMM AIF V.C.I.C. PLCShared officer / director · 3 share thisGLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITEDShared registered address · 4 share thisGMM GLOBAL MONEY MANAGERS LTDShared registered address · 4 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 4 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
ΒΑΣΙΛΙΚΗ ΤΑΡΑΣΗdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΑΡΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100