DOSSIERS / GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED
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Company dossier

GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355682 · HE355682 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE355682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Αγίων Ομολογητών, 26Β,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GMM AIF V.C.I.C. PLCShared officer / director · 3 share thisV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDShared officer / director · 3 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 4 share thisGMM GLOBAL MONEY MANAGERS LTDShared registered address · 4 share thisV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDShared 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΑΡΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100