DOSSIERS / AMCAP AIF V.C.I.C. PLC
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AMCAP AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-04-16
KYBE ID: HE408660 · HE408660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMCAP AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE408660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-04-16
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1, Flat 102,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolvedBIG RED FROG TV (CYPRUS) LIMITEDdissolved

+172 more

Connections

8 links
Shared operator — likely the same administrator
AMCAP MANAGEMENT LTDShared registered address · 3 share thisGLACIELL LIMITEDShared registered address · 3 share thisPAMIAC ADVISORY LTDShared officer / director · 7 share thisDESIGN SANDWICH DISTRIBUTORSShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPHILOS BUSINESS SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣShared officer / director · 7 share thisΑ/ΦΟΙ ΠΑΠΑΙΑΚΩΒΟΥ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100