DOSSIERS / AUKA AIFLNP V.C.I.C. LTD
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Company dossier

AUKA AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376789 · HE376789 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AUKA AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE376789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
25 Μαρτίου, 17,, TEAMVISION HOUSE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

Connections

13 links
Shared operator — likely the same administrator
I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared registered address · 3 share thisIATROFI LTDShared registered address · 3 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 5 share thisTECHISLAND INITIATIVE LIMITEDShared officer / director · 5 share thisCUMBRAE HOLDINGS LIMITEDShared officer / director · 5 share thisROOTS INVESTMENTS LIMITEDShared officer / director · 5 share thisVITA SPORTS CYPRUS LTDShared officer / director · 8 share thisTEAMVISION VENTURES LTDShared officer / director · 8 share thisWEALTHYSTAYS LTDShared officer / director · 8 share thisLDP INSURANCE AGENTS LTDShared officer / director · 8 share thisI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared officer / director · 8 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 share thisTRISPILIN CAFE 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
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100