KYBE — See who's really behind any company

Company dossier

EURIVEX FUND V.C.I.C. RAIF LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400310 · HE400310 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEURIVEX FUND V.C.I.C. RAIF LTD

DRCIP data.gov.cy

RegistrationHE400310

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-23

DRCIP data.gov.cy

Registered addressΑμαλίας, 4,, Δασούπολη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EURIVEX LTDactive

Connections

3 links

Shared operator — likely the same administrator

EURIVEX LTDShared registered address · 2 share this ZOLTAN LIMITEDShared officer / director · 3 share this YAWAL FUND LTDShared 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

Name	Role	From	Source
ΣΙΑΒΑΣΠ ΜΠΟΧΤΖΑΛΙΑΝ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΣΙΑΒΑΣΠ ΜΠΟΧΤΖΑΛΙΑΝ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 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