DOSSIERS / I.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLC
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Company dossier

I.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409068 · HE409068 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE409068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LADY LORI LOGISTICS LTDShared officer / director · 4 share thisLADY LORI HOLDINGS LTDShared officer / director · 4 share thisEMSALOT LIMITEDShared officer / director · 4 share thisIFC MARKETSShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT LTDShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 8 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
IBRAHIM SAMEER SALEH ABU EITAHdirector—Cyprus registry
YACINE REDA BOUGRASSAdirector—Cyprus registry
DELTAMARK FUND MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100