DOSSIERS / C.O.G AIF PRIVATE EQUITY V.C.I.C. LTD
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Company dossier

C.O.G AIF PRIVATE EQUITY V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358817 · HE358817 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
C.O.G AIF PRIVATE EQUITY V.C.I.C. LTD
DRCIP data.gov.cy
HE358817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Βυζαντίου, 15,, Floor 1, Flat 101,, Χρυσελεούσα, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

A.A. AGENT A LTDdissolvedALCL AUDIT LAB CYPRUS LTDactiveARGENTTECO LTDdissolvedASPANTA LIMITEDdissolvedAVODOKA HOLDINGS LIMITEDactiveBINEX LTDstrike_offBONITY HOLDINGS LTDdissolvedBRISTOFLEX HOLDINGS LTDdissolvedCALIFLEX INVESTMENTS LTDstrike_offCALLISSIE CONSTRUCTION LPactiveCALLISSIE CYPRUS LIMITEDstrike_offCAVOSERO LIMITEDstrike_offCCL GLOBAL LTDdissolvedCHAUMONT MANAGEMENT LTDstrike_offCHILAPA LTDdissolvedCIPPOS TRADING LTDdissolvedCITARA TRADING LIMITEDactiveCLIPPO ENTERPRISES LTDdissolvedCONCILIAZIONE ENTERPRISES LTDdissolvedCYMIN RESOURCE LTDdissolved

+91 more

People with significant control

3 people
NameRoleFromSource
TENIO JIVKOV LATEVdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
DAXTEL HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100