DOSSIERS / CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
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Company dossier

CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378761 · HE378761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 21Risk signals 1Sources

Key facts

active
CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
DRCIP data.gov.cy
HE378761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Ελένης Παλαιολογίνας & Αθηνών, 17,, 3040, 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

18 total
ALOMNIA PROPERTIES LIMITEDactiveANCHORLINE HOLDINGS LIMITEDstrike_offARLETA PROPERTIES LIMITEDactiveBASCOT PROPERTIES LIMITEDactiveELIZANO PROPERTIES LIMITEDactiveINVEL ASTRALE LIMITEDactiveINVEL EUDORA MEDALLION LIMITEDactiveINVEL LUCERO LIMITEDactiveINVEL RE HOLDINGS (CYPRUS) LIMITEDstrike_offKUVENA PROPERTIES LIMITEDactiveLANCAST PROPERTIES LIMITEDactiveLETIMO PROPERTIES LIMITEDactiveNUCA PROPERTIES LIMITEDdissolvedORLEANIA PROPERTIES LIMITEDactiveRAVENICA PROPERTIES LIMITEDactiveSMOOLAND PROPERTIES LIMITEDactiveWICECO PROPERTIES LIMITEDactive

Connections

21 links
Corporate ownership network
BYRON CAPITAL PARTNERS LTDOwns / controls · active
Shared operator — likely the same administrator
TOFANE INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 6 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 6 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 6 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 7 share thisEGNATIA PROPERTIES SAShared officer / director · 7 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 7 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 7 share thisQUADRATIX LIMITEDShared officer / director · 7 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 7 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisAKRON ENGINEERING S.R.L.Shared officer / director · 12 share thisCOVAK LTDShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisREMAPS LIMITEDShared officer / director · 12 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.

Showing 16 of 21 — full graph via /v1/entities/HE378761/network.

People with significant control

5 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΚΡΙΔΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100