DOSSIERS / WEALTH FUND SERVICES LIMITED
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Company dossier

WEALTH FUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356898 · HE356898 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
WEALTH FUND SERVICES LIMITED
DRCIP data.gov.cy
HE356898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

40 links
Corporate ownership network
WEALTH GLOBAL BOND USD OPPORTUNITIESOwns / controls · activeEAGLEOwns / controls · activeGENOS FUNDOwns / controls · activeNOVELTY MULTI-ASSET BALANCED FUNDOwns / controls · activeVAMAROwns / controls · activeGENOS INVESTMENTS RAIF V.C.I.C. PLCOwns / controls · strike_offUCITS15_1 HERMES (16/12/2019)Owns / controls · activeWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCOwns / controls · activeSELECTOwns / controls · activeSYNESIS CAPITAL UCITS V.C.I.C. PLCOwns / controls · activeSYNESIS GREEK EQUITY GROWTH FUNDOwns / controls · activeSWORD MULTI-ASSET FUNDOwns / controls · active
Shared operator — likely the same administrator
ENTHALPY LIMITEDShared officer / director · 3 share thisINFRALABS LTDShared officer / director · 3 share thisBLUETRIERES CONSULTING LIMITEDShared officer / director · 4 share thisJS Logistics Company GmbHShared officer / director · 4 share thisNET Cargo Logistics Company GmbHShared officer / director · 4 share thisWEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCShared officer / director · 5 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 5 share thisMI & SIGMA CAPITAL V.C.I.C. PLCShared officer / director · 5 share thisSYNESIS CAPITAL UCITS V.C.I.C. PLCShared officer / director · 5 share thisTAVERNA, s.r.o.Shared officer / director · 6 share thisFELLCO LIMITEDShared officer / director · 6 share thisRIVOLIUM LIMITEDShared officer / director · 6 share thisMANTICORE CYPRUS HOLDINGS LTDShared officer / director · 6 share thisA-Real Trans, s. r. o.Shared officer / director · 6 share thisPELICANOShared registered address · 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.

Showing 27 of 40 — full graph via /v1/entities/HE356898/network.

People with significant control

8 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΝΙΚΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΑΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
ΟΥΑΛΙΤ ΓΕΩΡΓΙΟΣ ΣΑΜΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100