DOSSIERS / MI & SIGMA CAPITAL V.C.I.C. PLC
← SearchExport PDF
Company dossier

MI & SIGMA CAPITAL V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406442 · HE406442 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
MI & SIGMA CAPITAL V.C.I.C. PLC
DRCIP data.gov.cy
HE406442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

6 links
Corporate ownership network
UCITS15_1 HERMES (16/12/2019)Owns / controls · activeWEALTH FUND SERVICES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 5 share thisSYNESIS CAPITAL UCITS V.C.I.C. PLCShared officer / director · 5 share thisWEALTH FUND SERVICES LIMITEDShared officer / director · 5 share thisWEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCShared officer / director · 5 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΟΥΛΙΜΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΕΗΜΩΝ ΜΥΤΙΛΗΝΙΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100