DOSSIERS / CEDARBRIDGE AIFLNP V.C.I.C. LIMITED
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Company dossier

CEDARBRIDGE AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396947 · HE396947 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
CEDARBRIDGE AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE396947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

21 links
Shared operator — likely the same administrator
STRASSHILL HOLDINGS LIMITEDShared officer / director · 6 share thisGOPICHAND HOLDINGS LIMITEDShared officer / director · 6 share thisMIDEXPORT LIMITEDShared officer / director · 6 share thisSOFYAN LIMITEDShared officer / director · 6 share thisL.A.M. MED-INVESTMENTS LTDShared officer / director · 6 share thisSYMEONIDES COFFEE CYPRUS LIMITEDShared officer / director · 8 share thisCEDARBRIDGE VENTURE 10 LTDShared officer / director · 8 share thisSCI GHANDOUR QUINETShared officer / director · 8 share thisSCM GHANDOUR SERINShared officer / director · 8 share thisCEDARBRIDGE VENTURE 11 LTDShared officer / director · 8 share thisOPALShared officer / director · 8 share thisGANDShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 10 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 10 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 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 21 — full graph via /v1/entities/HE396947/network.

People with significant control

6 people
NameRoleFromSource
IMAD GHANDOURdirector—Cyprus registry
LORENZO LUIGI ALESSANDRO TOFFOLONIdirector—Cyprus registry
MOHAMED SHARARAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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