DOSSIERS / GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTD
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GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356440 · HE356440 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE356440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Κολονακίου, 14,, Floor 1,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

Connections

13 links
Shared operator — likely the same administrator
SEA CHEFS SHIPMANAGEMENT LIMITEDShared registered address · 3 share thisCOLUMBIA SEACHEFS LIMITEDShared registered address · 3 share thisΚΥΡΙΑΚΟΣ & ΚΙΚΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDECREAL LTDShared officer / director · 12 share thisIGPSShared officer / director · 12 share thisMONTEROCK INVESTMENTS AIF V.C.I.C. PLCShared officer / director · 12 share thisSTUDIO CONEShared officer / director · 12 share thisONE MYKONOS (CY) LTDShared officer / director · 12 share thisMRINIT2SUB LTDShared officer / director · 12 share thisDODECYL LIMITEDShared officer / director · 12 share thisCANKEEP INVESTMENTS LTDShared officer / director · 12 share thisPANDORA FURNISHING COMPANYShared officer / director · 12 share thisMRINUS1SUB 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

4 people
NameRoleFromSource
IVAN STEPANOV PASKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ESP AUDIT DIRECTIONS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLC · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100