DOSSIERS / ALTER VESTING AIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

ALTER VESTING AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379796 · HE379796 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALTER VESTING AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE379796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Αθαλάσσας, 62,, Mezzanine,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactiveDECOFIN LTDdissolved

+111 more

Connections

7 links
Shared operator — likely the same administrator
IN2MARKETS LTDShared officer / director · 2 share thisACORN TO OAKS RAIF V.C.I.C. PLCShared officer / director · 3 share thisFINMATEK LTDShared officer / director · 3 share thisNAVILITH HOLDINGS LIMITEDShared officer / director · 5 share thisUTECH GLOBAL LIMITEDShared officer / director · 5 share thisBULLSCAN LIMITEDShared officer / director · 5 share thisINNOVEXAI LIMITEDShared officer / director · 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
ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣdirector—Cyprus registry
ΛΑΡΙΣΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100