DOSSIERS / LEON VALUE FUND AIFLNP VCIC LIMITED
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Company dossier

LEON VALUE FUND AIFLNP VCIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: HE355714 · HE355714 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LEON VALUE FUND AIFLNP VCIC LIMITED
DRCIP data.gov.cy
HE355714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
LEON MFO INVESTMENTS LIMITEDShared officer / director · 3 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 3 share thisICEVULCAN PARTNERSHIP LTDShared officer / director · 8 share thisICEVULCAN PROPERTIES LTDShared officer / director · 8 share thisICEVULCAN INVESTMENTS LTDShared officer / director · 8 share thisICEVULCAN EQUITIES LTDShared officer / director · 8 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 8 share thisGOLD KLEOPATRA NARGHILE SERVICES LIMITEDShared officer / director · 8 share thisICEVULCAN HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ANDREY NARUTSKIYdirector—Cyprus registry
FEDOR GALSTYANdirector—Cyprus registry
MIKHAIL BORISHOVdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100