DOSSIERS / PT EU RAIF V.C.I.C. PUBLIC LTD
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PT EU RAIF V.C.I.C. PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405324 · HE405324 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PT EU RAIF V.C.I.C. PUBLIC LTD
DRCIP data.gov.cy
HE405324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ARDUINO GIANFRANCO CAGNETTIdirector—Cyprus registry
STANISLAW SZYMON PELCZARdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100