DOSSIERS / D&V PEGASUS REAL ESTATE AIF VCIC PLC
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D&V PEGASUS REAL ESTATE AIF VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389397 · HE389397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
D&V PEGASUS REAL ESTATE AIF VCIC PLC
DRCIP data.gov.cy
HE389397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Νικόλα Πενταρά, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
GJV INVESTMENTS HOLDINGS LIMITEDShared officer / director · 7 share thisRVG Vermögensanlagen GmbHShared officer / director · 7 share thisKMS ROMANIA SRLShared officer / director · 7 share thisVORBANK LTDShared officer / director · 7 share thisCADO Logistic GmbHShared officer / director · 7 share thisD & V PEGASUS HOLDINGS LTDShared officer / director · 7 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared registered address · 8 share thisD & V PEGASUS HOLDINGS LTDShared registered address · 8 share thisVENICETI LIMITEDShared registered address · 8 share thisLIONHAND ENTERPRISES LIMITEDShared registered address · 8 share thisPAPAZEON TRADING LTDShared registered address · 8 share thisHONVAM INVESTMENTS LIMITEDShared registered address · 8 share thisLERMA LIMITEDShared registered address · 8 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 share thisPAPAZEON TRADING LTDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE389397/network.

People with significant control

4 people
NameRoleFromSource
DR. GUNTHER GLATZELdirector—Cyprus registry
GUNTER JURGEN VORBAUERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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