DOSSIERS / POLYVALENT CAPITAL AIF V.C.I.C. PLC
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Company dossier

POLYVALENT CAPITAL AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE372009 · HE372009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
POLYVALENT CAPITAL AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE372009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

Connections

13 links
Shared operator — likely the same administrator
PALMARA LIMITEDShared registered address · 5 share thisPOLYVALENT CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisINNRIDE LIMITEDShared registered address · 5 share thisBREMSTAR LIMITEDShared registered address · 5 share thisL.H. PURE SERVICES LTDShared officer / director · 10 share thisENYO TRADING LIMITEDShared officer / director · 10 share thisALPHARATIO SERVICES LTDShared officer / director · 10 share thisLEEP INVESTMENTS LTDShared officer / director · 10 share thisL.H. PURE SERVICESShared officer / director · 10 share thisM & C AGROGAZ TRADING LIMITEDShared officer / director · 10 share thisSPEDION ENTERPRISES LIMITEDShared officer / director · 10 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 10 share thisSA.HA MEGA DEVELOPERS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΟΥΛΙΑ ΚΛΥΟΥΚΙΝΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΚΛΥΟΥΚΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100