DOSSIERS / BOC TERRA AIF V.C.I.C. PLC
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BOC TERRA AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407379 · HE407379 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BOC TERRA AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE407379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-02-25
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

12 links
Shared operator — likely the same administrator
CYCMC IV LIMITEDShared registered address · 2 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisROBURA LIMITEDShared officer / director · 12 share thisAKRON ENGINEERING S.R.L.Shared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDShared officer / director · 12 share thisREMAPS LIMITEDShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisCOVAK LTDShared officer / director · 12 share thisEK.OS LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100