DOSSIERS / INCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITED
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INCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376112 · HE376112 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
INCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE376112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρείου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TRINITYDIGI LIMITEDShared registered address · 6 share thisMOUNTBERG LIMITEDShared registered address · 6 share thisLEARN ALCHEMICAL LIMITEDShared registered address · 6 share thisRAWMOVE LIMITEDShared registered address · 6 share thisLION SHADE LTDShared registered address · 6 share thisARROW-BULL INVESTMENTS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisM.K. KASHOULIS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS HOLDINGS LIMITEDShared officer / director · 8 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100