DOSSIERS / IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD
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IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386064 · HE386064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD
DRCIP data.gov.cy
HE386064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Λυκαβητού, 6,, Floor 1,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C3ALLURO RAIF V.C.I.C. LTDactiveC & L COFFEE SHOP LIMITEDdissolvedCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDactiveIC REALTY LTDactiveKASPAS LIMITEDstrike_offK.M.E. VIDEO PRODUCTIONS LIMITEDdissolvedMY COSMO DRY CLEANINGactiveΒΡΕΦΟΚΟΜΙΚΟΣ ΚΑΙ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΣΤΟΡΑΚΙΑ"dissolvedΜΝ ΝΗΠΙΑΓΩΓΕΙΟ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΓΚΟΜΠΟΛΙΝΟactiveΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΘΟΥΛΛΑΣactive

Connections

12 links
Shared operator — likely the same administrator
C3ALLURO RAIF V.C.I.C. LTDShared registered address · 5 share thisKASPAS LIMITEDShared registered address · 5 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared registered address · 5 share thisIC REALTY LTDShared registered address · 5 share thisREGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisKASPAS LIMITEDShared officer / director · 6 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 share thisANTARTON EXPERTISE LTDShared officer / director · 7 share thisIC REALTY LTDShared officer / director · 7 share thisC3ALLURO RAIF V.C.I.C. LTDShared officer / director · 7 share thisSOVERN COMMERCE LTDShared officer / director · 7 share thisEMERY EN LIGHTENMENT CY LTDShared officer / director · 7 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
ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ROMAN BIELICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100