DOSSIERS / IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
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Company dossier

IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395668 · HE395668 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
DRCIP data.gov.cy
HE395668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
Πλατεία Συντάγματος, Παλαιό Λιμάνι,, BUILDING X1,, 1st & 2nd floor, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
IXI FUND MANAGERS LTDShared registered address · 2 share thisSTIRAKIA HOLDINGS LIMITEDShared officer / director · 2 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 4 share thisIXI FUND MANAGERS LTDShared officer / director · 4 share thisGREEN & SUN ENERGY LIMITEDShared officer / director · 4 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisGEORGIA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared 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 16 — full graph via /v1/entities/HE395668/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry
ΟΜΗΡΟΣ ΚΛΑΠΠΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100