DOSSIERS / KARMA INVESTMENT FUND VCIC AIFLNP LIMITED
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Company dossier

KARMA INVESTMENT FUND VCIC AIFLNP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389290 · HE389290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KARMA INVESTMENT FUND VCIC AIFLNP LIMITED
DRCIP data.gov.cy
HE389290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

People with significant control

5 people
NameRoleFromSource
ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ MANTXANIdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Χ. ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Ι. ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΠΡΑΝΤΗΠ ΣΙΝΓΚdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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