DOSSIERS / A.I. PURITY FUND AIF V.C.I.C. PLC
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Company dossier

A.I. PURITY FUND AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406523 · HE406523 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.I. PURITY FUND AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE406523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDShared officer / director · 2 share thisAELIUSCIRCLE LTDShared officer / director · 5 share thisDEBARKLEY CAPITAL LTDShared officer / director · 5 share thisLACASA INTERNATIONAL (CY) LTDShared officer / director · 5 share thisFALCO UMBRELLA FUND AIF V.C.I.C. LTDShared officer / director · 5 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisIFC MARKETSShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT LTDShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share thisASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 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
MARYNA CHERNENKOdirector—Cyprus registry
ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 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