DOSSIERS / HNL RAIF V.C.I.C. PUBLIC LTD
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Company dossier

HNL RAIF V.C.I.C. PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400117 · HE400117 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
HNL RAIF V.C.I.C. PUBLIC LTD
DRCIP data.gov.cy
HE400117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS 10, Floor 1, Flat 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
CTSM TECHNICAL SERVICES LIMITEDShared officer / director · 2 share thisSHI CHENG IMPORT EXPORT SRLShared officer / director · 2 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 11 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 11 share thisSILOGAN LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 share thisALSONA SERVICES LIMITEDShared officer / director · 11 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 11 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
PO-CHANG LIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100