DOSSIERS / THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD
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THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374368 · HE374368 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE374368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
IRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 7 share thisMARLISS FLOORING LTDShared officer / director · 7 share thisCIPRICITY PLUS LTDShared officer / director · 7 share thisFORTIFIED CAPITAL LTDShared officer / director · 7 share thisAQUILLA NUMMUS LTDShared officer / director · 7 share thisPAMERAN TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΚΙΟΥΡΑΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100