DOSSIERS / TECHGIANT RAIF V.C.I.C. LTD
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TECHGIANT RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409782 · HE409782 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TECHGIANT RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE409782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactive

+94 more

Connections

9 links
Shared operator — likely the same administrator
XSPOT (RAIF) V.C.I.C. PLCShared officer / director · 3 share thisINN SEEQUEST LIMITEDShared officer / director · 3 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisLAUREA LIMITEDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 share thisGORDO CYPRUS 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
XIAO YU WANGdirector—Cyprus registry
ΑΝΝΑ ΣΙΗΠΙΛΛΗdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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