DOSSIERS / MONTEROCK INVESTMENTS AIF V.C.I.C. PLC
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MONTEROCK INVESTMENTS AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396272 · HE396272 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MONTEROCK INVESTMENTS AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE396272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

13 links
Shared operator — likely the same administrator
MONTEROCK ASSETS LTDShared officer / director · 4 share thisONE MYKONOS (CY) LTDShared officer / director · 4 share thisMAFERIOSA LTDShared officer / director · 4 share thisDECREAL LTDShared officer / director · 12 share thisCANKEEP INVESTMENTS LTDShared officer / director · 12 share thisMRINUS1SUB LTDShared officer / director · 12 share thisDODECYL LIMITEDShared officer / director · 12 share thisSTUDIO CONEShared officer / director · 12 share thisPANDORA FURNISHING COMPANYShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ & ΚΙΚΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIGPSShared officer / director · 12 share thisGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisMRINIT2SUB LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ALFREDO LONGOdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100