DOSSIERS / HELVETIC AIFLNP VCIC LTD
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Company dossier

HELVETIC AIFLNP VCIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392982 · HE392982 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
HELVETIC AIFLNP VCIC LTD
DRCIP data.gov.cy
HE392982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Μακάριος ΙΙΙ, 196,, ARIEL CORNER BUILDING, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PERFECTSTORM SECURITIES LIMITEDShared officer / director · 2 share thisSETTLEPLUS SERVICES LTDShared registered address · 3 share thisHELVETIC ASSET MANAGEMENT LTDShared registered address · 3 share thisÎntreprinzător Individual "VASILIEV NICOLAI"Shared officer / director · 4 share thisSETTLEPLUS SERVICES LTDShared officer / director · 4 share thisINDUSTRY PARK LIMITEDShared officer / director · 4 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.T.N. SERVICES LIMITEDShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisANTONI-ELLI & CO.Shared 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 17 — full graph via /v1/entities/HE392982/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒdirector—Cyprus registry
ΝΤΕΝΙΣ ΓΚΟΥΛΙΑΡΕΝΚΟdirector—Cyprus registry
SETTLEPLUS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ (officer) matches Nikolay VASILIEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100