DOSSIERS / BLUE DIAGONAL AIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

BLUE DIAGONAL AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371601 · HE371601 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BLUE DIAGONAL AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE371601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-07-14
DRCIP data.gov.cy
Κενταύρου, 38,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LOURENS DE BEERdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
HEICO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100