DOSSIERS / SELECT OPPORTUNITIES PRIVATE FUND VCIC AIF LIMITED
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SELECT OPPORTUNITIES PRIVATE FUND VCIC AIF LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379853 · HE379853 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SELECT OPPORTUNITIES PRIVATE FUND VCIC AIF LIMITED
DRCIP data.gov.cy
HE379853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 5, Flat 501,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

5 links
Shared operator — likely the same administrator
A. GALAXY RAIF V.C.I.C. LTDShared registered address · 3 share thisJENDA INVESTMENTS LIMITEDShared registered address · 3 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 4 share thisECONOMIDES & PERSIANIS TRADING CO LIMITEDShared officer / director · 4 share thisMANIVETS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΠΕΡΣΙΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
FIDUSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100