DOSSIERS / UPBRIGHT INVESTMENTS RAIF VCIC PLC
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Company dossier

UPBRIGHT INVESTMENTS RAIF VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393650 · HE393650 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UPBRIGHT INVESTMENTS RAIF VCIC PLC
DRCIP data.gov.cy
HE393650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTER, Floor 2, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
SHEYLUS HOLDING LIMITEDShared registered address · 2 share thisKEYARONE NETWORKS LIMITEDShared officer / director · 7 share thisLADY LORI EUROPE LTDShared officer / director · 7 share thisFLECYOT ENTERPRISES LIMITEDShared officer / director · 7 share thisBKMS LIMITEDShared officer / director · 7 share thisUFE CHYPREShared officer / director · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared officer / director · 7 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
YACINE BOUGRASSAdirector—Cyprus registry
ΣΠΥΡΙΔΟΥΛΑ ΚΙΟΥΤΣΙΚΗdirector—Cyprus registry
EMSALOT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100