DOSSIERS / WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC
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WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374417 · HE374417 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE374417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

16 links
Corporate ownership network
SELECTOwns / controls · activeWEALTH FUND SERVICES LIMITEDOwns / controls · activeVAMAROwns / controls · activeEAGLEOwns / controls · activeWEALTH GLOBAL BOND USD OPPORTUNITIESOwns / controls · active
Shared operator — likely the same administrator
SYNESIS CAPITAL UCITS V.C.I.C. PLCShared officer / director · 5 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 5 share thisWEALTH FUND SERVICES LIMITEDShared officer / director · 5 share thisMI & SIGMA CAPITAL V.C.I.C. PLCShared officer / director · 5 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared registered address · 8 share thisESSENTIA GLOBAL OPPORTUNITIES LIMITEDShared registered address · 8 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 8 share thisHANEX LIMITEDShared registered address · 8 share thisWEALTH FUND SERVICES LIMITEDShared registered address · 8 share thisBENEFICENTIA REAL ASSETS FUND LIMITEDShared registered address · 8 share thisPELICANOShared registered address · 8 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
ΑΝΤΩΝΙΟΣ ΜΠΑΛΑΜΟΣdirector—Cyprus registry
ΟΥΑΛΙΤ ΓΕΩΡΓΙΟΣ ΣΑΜΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100