DOSSIERS / EASTERNMED FUNDS VCIC PLC
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EASTERNMED FUNDS VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354779 · HE354779 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EASTERNMED FUNDS VCIC PLC
DRCIP data.gov.cy
HE354779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

11 links
Shared operator — likely the same administrator
TRENDGLOBAL HOLDINGS LIMITEDShared officer / director · 12 share thisINTERCLASS COMPANY LIMITEDShared officer / director · 12 share thisALPHAMERIT LIMITEDShared officer / director · 12 share thisMEDPREMIUM HOLDINGS LIMITEDShared officer / director · 12 share thisFORUMPRIME LTDShared officer / director · 12 share thisMEDGLOBAL LIMITEDShared officer / director · 12 share thisMEDHOLDINGS COMPANY LTDShared officer / director · 12 share thisAGEMAR SHIPMANAGEMENT LTDShared officer / director · 12 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 12 share thisEASTERNMED AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisFORUMSCOPE 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.

People with significant control

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣdirector—Cyprus registry
K AND K SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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