DOSSIERS / VEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITED
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Company dossier

VEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380448 · HE380448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE380448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

Connections

8 links
Shared operator — likely the same administrator
ASVAFRANCE INVESTMENTS SCIShared officer / director · 2 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 8 share thisC. PANTELIDES & ASSOCIATES LTDShared officer / director · 8 share thisM&C PANTELAS LIMITEDShared officer / director · 8 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 8 share thisPANTELIDES MARBLE LTDShared officer / director · 8 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 8 share thisFAIR AUDIT GROUP LIMITEDShared 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
ΑΓΓΕΛΟΣ ΛΥΜΠΕΡΗΣdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΜΑΥΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΕΛΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
VELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100