DOSSIERS / MALAVET FUND RAIF V.C.I.C. LTD
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Company dossier

MALAVET FUND RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408451 · HE408451 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MALAVET FUND RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE408451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

8 links
Shared operator — likely the same administrator
CYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 share thisQASTAL LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 9 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 9 share thisDAMAS SYRIAN TASTES LIMITEDShared officer / director · 9 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΚΩΣΤΗdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYGNATOR FUND RAIF V.C.I.C. LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100