DOSSIERS / IVY CAPITAL RAIF V.C.I.C. PLC
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IVY CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406928 · HE406928 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
IVY CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE406928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

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

Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactive

+15 more

Connections

7 links
Corporate ownership network
GMM GLOBAL MONEY MANAGERS AIFM LTDOwns / controls · strike_offIVY CAPITAL-PROPERTY INCOME FUND IOwns / controls · active
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share this133 AI LTDShared officer / director · 6 share thisISWM REAL ESTATE FUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisΑΧΕΙΡΟΠΟΙΗΤΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLCSP ADVISORY SERVICES LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100