DOSSIERS / VREM RAIF V.C.I.C. LTD
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Company dossier

VREM RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: HE398519 · HE398519 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VREM RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE398519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Αμερικάνας, 34,, OPERA, Flat Α51,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOSVEN LTDShared registered address · 2 share thisLANDMARK CAPITAL GLOBAL SOLUTION CY LTDShared officer / director · 2 share thisLOSVEN LTDShared officer / director · 3 share thisS.B.C.P. EUROPEAN STEEL MATERIALS & METAL INVESTMENTS PLCShared officer / director · 3 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
ΑΑΡΩΝ ΜΧΙΤΑΡΙΑΝdirector—Cyprus registry
ΑΡΙΣΤΟΚΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100