DOSSIERS / GLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLC
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Company dossier

GLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLC

CYPRUS · COMPANY · INCORPORATED 1990-04-30
KYBE ID: HE39918 · HE39918 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

strike_off
GLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLC
DRCIP data.gov.cy
HE39918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-04-30
DRCIP data.gov.cy
Αγίων Ομολογητών, 26Β,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
V.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDShared registered address · 4 share thisGMM GLOBAL MONEY MANAGERS LTDShared registered address · 4 share thisGLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITEDShared registered address · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΥΛΕΡΙΚΑ ΤΑ ΑΘΗΑΙΝΙΤΙΚΑ Κ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCORENCA INVESTMENT PLCShared officer / director · 6 share thisWCM HOLDING LIMITEDShared officer / director · 6 share thisFALANI LIMITEDShared officer / director · 8 share thisJOULIANI LIMITEDShared officer / director · 8 share thisSP. FLORENTIADES DEVELOPMENT LIMITEDShared officer / director · 8 share thisMULTIPRO LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisESTIA DEVELOPERS LIMITEDShared officer / director · 8 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 8 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 24 — full graph via /v1/entities/HE39918/network.

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΩΜΑΤΕΝΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100