DOSSIERS / DAI INZU V.C.I.C. (RAIF) LTD
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DAI INZU V.C.I.C. (RAIF) LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393374 · HE393374 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DAI INZU V.C.I.C. (RAIF) LTD
DRCIP data.gov.cy
HE393374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-14
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

7 links
Corporate ownership network
Dai Inzu (III) FundOwns / controls · activeDai Inzu (I) FundOwns / controls · activeDai Inzu (II) FundOwns / controls · activeBYRON CAPITAL PARTNERS LTDOwns / controls · activeDai Inzu V.C.I.C. (RAIF) Ltd - Dai Inzu (IV) FundOwns / controls · active
Shared operator — likely the same administrator
VARDINO LIMITEDShared officer / director · 3 share thisTORIANT V.C.I.C. (RAIF) LIMITEDShared officer / director · 3 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
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΗΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100