DOSSIERS / I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLC
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I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377630 · HE377630 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE377630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-12-15
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 LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactivePANGAM 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

9 links
Shared operator — likely the same administrator
AUKA AIFLNP V.C.I.C. LTDShared registered address · 3 share thisIATROFI LTDShared registered address · 3 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisTRISPILIN CAFE LIMITEDShared officer / director · 8 share thisLDP INSURANCE AGENTS LTDShared officer / director · 8 share thisWEALTHYSTAYS LTDShared officer / director · 8 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 share thisVITA SPORTS CYPRUS LTDShared officer / director · 8 share thisTEAMVISION VENTURES 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

3 people
NameRoleFromSource
KRITON DIONYSIOUdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100