DOSSIERS / EM FAST VENTURES FUND AIF V.C.I.C. LTD
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Company dossier

EM FAST VENTURES FUND AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-17
KYBE ID: HE376421 · HE376421 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EM FAST VENTURES FUND AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE376421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-17
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK B, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

7 links
Shared operator — likely the same administrator
BLUE PEARL AIF V.C.I.C. PLCShared officer / director · 4 share thisLAC SPORTS MANAGEMENT LTDShared officer / director · 4 share thisVELRON SERVICES LIMITEDShared officer / director · 4 share thisCABO MANAGEMENT LIMITEDShared registered address · 5 share thisRESSANCE INVEST LTDShared registered address · 5 share thisSAMBO INTERNATIONAL LIMITEDShared registered address · 5 share thisGREATWIN HOLDINGS LIMITEDShared registered address · 5 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
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΟΥΦΕΤΤΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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