DOSSIERS / SHERBROOKE AIF V.C.I.C. PLC
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SHERBROOKE AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354164 · HE354164 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SHERBROOKE AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE354164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER, Floor 2, Flat 205,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

13 links
Shared operator — likely the same administrator
M.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisKYRIAKIDES & PIERIDES OVERSEAS LIMITEDShared officer / director · 7 share thisE. KYRIAKIDES LIGHTING LIMITEDShared officer / director · 7 share thisSHADOW CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisSOFTLIB (EUROPE) LIMITEDShared officer / director · 7 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 7 share thisYARRA RIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 share thisTECHNOGLOBAL CONSULTANTS LIMITEDShared officer / director · 8 share thisBAS. INVESTMENT CONCEPT LTDShared officer / director · 8 share thisMEGA EQUITY EDUCATION & TRAINING LIMITEDShared officer / director · 8 share thisBELLROCK LIMITEDShared officer / director · 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
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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