DOSSIERS / JWP AIF V.C.I.C. PLC
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Company dossier

JWP AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397417 · HE397417 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JWP AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE397417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA TOWER 3, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offDALFRED LTDdissolvedENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP GREECE RAIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLARVEL LTDdissolvedLIMETEC LTDstrike_offMINARDIS HOLDINGS LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
PRASALYN HOLDINGS LIMITEDShared officer / director · 7 share thisQCG CAPITAL LTDShared officer / director · 7 share thisDS PARTNERS SERVICES LTDShared officer / director · 7 share thisTRADEPLACE LIMITEDShared officer / director · 7 share thisTRUSTNEXUS LIMITEDShared officer / director · 7 share thisINCOREAL LIMITEDShared 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
JOSEF FRIEDRICH SANTINdirector—Cyprus registry
ΔΑΝΙΗΛ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
TIAN ZHAOYANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100