DOSSIERS / P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTD
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P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363902 · HE363902 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE363902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Γεωργίου Α', 1,, MONASTIRAKI CENTER, Flat 3 & 4,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALIGAZON LTDdissolvedALIMANO HOLDINGS LTDactiveALISTETH LIMITEDactiveANELYRA LTDactiveBARICON COMPANY LIMITED & GLEADHILL INVESTMENTS LIMITED JOINT VENTUREactiveBASALDE LTDactiveCENORO LIMITEDactiveDEPO LIMITEDactiveFILIORE LTDactiveGUTERO LIMITEDactiveISSA BROS (CYPRUS) HOTELS LIMITEDactiveKALINUS LTDactiveKASENORA LTDactiveKELORASA LTDactiveLESARVEN LTDactiveLIFENCIA PLATRES SPORTS LTDactiveLIRAVENA ART DISTRICT PROPERTIES LTDactiveLIRAVENA FRAME EXPERIANCE LTDactiveLIRAVENA LTDactiveL & O DENTAL LTDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ΓΙΟΥΛΙΑ ΛΕΖΧΕΝdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΡΟΜΠΚΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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