DOSSIERS / FOLLOE AIF V.C.I.C. LTD
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FOLLOE AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361939 · HE361939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FOLLOE AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE361939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 3, Flat 302,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
DOUKAS AIF F.C.I.C. LTDShared registered address · 3 share thisPARAMONTE HOLDINGS LTDShared registered address · 3 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisEMERCIS FRONTIER VENTURES LIMITEDShared officer / director · 11 share thisSAFECAP INVESTMENTS LIMITEDShared officer / director · 11 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 11 share thisPG PUBLIC GROUP LTDShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100