DOSSIERS / ASSETBRIDGE AIF V.C.I.C. LTD
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Company dossier

ASSETBRIDGE AIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404911 · HE404911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ASSETBRIDGE AIF V.C.I.C. LTD
DRCIP data.gov.cy
HE404911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Λεωφ. Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 6, Flat 62,, 1077, Λευκωσια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΣΤΕΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΦΟΙΒΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΣΤΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100