DOSSIERS / VNK FUND AIFLNP V.C.I.C. LTD
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Company dossier

VNK FUND AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377616 · HE377616 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

active
VNK FUND AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE377616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 402B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

677 total

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

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

Connections

9 links
Corporate ownership network
VNK CAPITAL LTDOwns / controls · strike_off
Shared operator — likely the same administrator
DIALBEN INVESTMENTS LIMITEDShared registered address · 2 share thisAMVEN WEALTH MANAGEMENT LTDShared officer / director · 8 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 8 share thisVNK CAPITAL LTDShared officer / director · 8 share thisKAVOURI SEA BREEZE LTDShared officer / director · 8 share thisVNK PHARMINVEST CYPRUS LIMITEDShared officer / director · 8 share thisVNK CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisINCIPIUM CAPITAL INVESTMENT LTDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (vnkfund.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100