DOSSIERS / DOLFIN FUND RAIF V.C.I.C. PLC
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DOLFIN FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406862 · HE406862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOLFIN FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE406862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAIFOND LIMITEDdissolvedDASMARINE LIMITEDdissolvedDEALCREDIT LIMITEDdissolvedDOBRO CYPRUS CAPITAL FUND LTDdissolvedFROTORA HOLDINGS LIMITEDdissolvedJ R MEDICAL SERVICES LIMITEDdissolvedLUADSEC LIMITEDdissolvedPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDactivePRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDactivePRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100