DOSSIERS / FINARTEL CAPITAL AIFLNP V.C.I.C. LTD
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Company dossier

FINARTEL CAPITAL AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380874 · HE380874 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINARTEL CAPITAL AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE380874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Αλκαίος, 7,, ALKAIOS COURT, Flat 103,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OPTIMOORE BALANCED RAIF V.C.I.C. PLCShared officer / director · 3 share thisRSL GAMES LTDShared officer / director · 3 share thisEuglena s.r.o.Shared officer / director · 4 share thisBRONFELL HOLDINGS LIMITEDShared officer / director · 4 share thisSOVA FUND AIF V.C.I.C. (CY) LTDShared officer / director · 4 share thisFINANO NOMINEE SERVICES LTDShared registered address · 6 share thisRERUN COMMERCIAL LIMITEDShared registered address · 6 share thisGIGS WITH ME LTDShared registered address · 6 share thisAGW INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisALGODAR LTDShared registered address · 6 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
ALEXEY AFANASIEVSKIYdirector—Cyprus registry
ΙΛΙΑ ΣΙΛΚΙΝdirector—Cyprus registry
ΚΙΡΙΛΛ ΟΣΙΠΟΒdirector—Cyprus registry
FINANO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100