DOSSIERS / IXI FUND MANAGERS LTD
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Company dossier

IXI FUND MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390603 · HE390603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IXI FUND MANAGERS LTD
DRCIP data.gov.cy
HE390603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Πλατεία Συντάγματος, Παλαιό Λιμάνι,, BUILDING X1,, 1st & 2nd floor, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Corporate ownership network
IXI GROWOwns / controls · activeIXI DYNAMICOwns / controls · activeIXI ICAVOwns / controls · active
Shared operator — likely the same administrator
IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ"Shared officer / director · 3 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 3 share thisFRONTLINE PLCShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ'' ΛΤΔShared officer / director · 3 share thisGREEN & SUN ENERGY LIMITEDShared officer / director · 4 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 4 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 4 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

7 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΚΩΣΤΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100