DOSSIERS / UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
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UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400342 · HE400342 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
DRCIP data.gov.cy
HE400342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

10 links
Shared operator — likely the same administrator
PSI PROACTIVE STRATEGIC INTELLIGENCE LIMITEDShared officer / director · 3 share thisCHARIS STAVRINIDES MARKETING & INFORMATIONShared officer / director · 3 share thisCLEARTRUST DATA ANALYTICS LTDShared officer / director · 9 share thisFUNDMAN FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisUNICUSANO SPV1 LTDShared officer / director · 9 share thisCLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS LTDShared officer / director · 9 share thisFUNDSOUK ANALYTICS LTDShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKRMShared officer / director · 9 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
ΚΑΡΙΜ ΝΑΑΡdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100