DOSSIERS / WIF AIFLNP V.C.I.C. LTD
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WIF AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355911 · HE355911 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WIF AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE355911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

5 links
Shared operator — likely the same administrator
A. FLAT & HEELShared officer / director · 2 share thisBEST DEALZ HOLDING LIMITEDShared officer / director · 5 share thisU.I.P.G. LIMITΕDShared officer / director · 5 share thisBINALDOSA MANAGEMENT LIMITEDShared officer / director · 5 share thisCHELOIS ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΙΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΤΖΙΝΗΣdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 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