DOSSIERS / DEVELO VENTURE AIF V.C.I.C. PLC
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DEVELO VENTURE AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387874 · HE387874 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DEVELO VENTURE AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE387874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
PAVARDO INVESTMENTS V.C.I.C. (RAIF) LIMITEDShared officer / director · 2 share thisSTAK SECURITIES LTDShared officer / director · 7 share thisCS VIRTUAL TRADE LTDShared officer / director · 7 share thisZEQ LTDShared officer / director · 7 share thisEXTREMUM LIMITEDShared officer / director · 7 share thisNUMISMA CAPITAL LIMITEDShared officer / director · 7 share thisTHE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLCShared 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
ROBERT JAMES STREETdirector—Cyprus registry
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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