DOSSIERS / TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
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Company dossier

TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395318 · HE395318 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE395318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

6 links
Shared operator — likely the same administrator
G.R.I CYPRUS RESIDENT RELOCATION SERVICES LTDShared officer / director · 4 share thisINTUITIVE FINANCIAL MARKETS LTDShared officer / director · 4 share thisLASBERTO TRADE LTDShared officer / director · 4 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisEMBRIA MANAGEMENT LTDShared officer / director · 4 share thisDERFIT ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
NADEZDA KOROTKOVAdirector—Cyprus registry
ΙΛΟΝΑ ΜΕΛΙΚΙΔΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
BDO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100