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

RAPTOUS RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403893 · HE403893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RAPTOUS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE403893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

11 links
Shared operator — likely the same administrator
SC DIAGNOSTICSShared officer / director · 12 share thisNARIVEX ENTERPRISES LTDShared officer / director · 12 share thisVSPRING LTDShared officer / director · 12 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 12 share thisΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΑΚΩΝΙΑΣShared officer / director · 12 share thisAZTECH DIGITAL (CY) LTDShared officer / director · 12 share thisJAYBROOK GLOBAL LIMITEDShared officer / director · 12 share thisPARAMETRU COMMERCIAL ENGINEERING CO SRLShared officer / director · 12 share thisCLEAR WAVE CAPITAL ADVISORS LTDShared officer / director · 12 share thisGMM ELYSIUM AIFLNP V.C.I.C. LTDShared officer / director · 12 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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