DOSSIERS / AFK KUMAR CAPITAL RAIF V.C.I.C. LTD
← SearchExport PDF
Company dossier

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: HE410386 · HE410386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AFK KUMAR CAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE410386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-24
DRCIP data.gov.cy
Αύλωνος, 9,, KARIATIS 10A, Floor 1, Flat 14Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VENDOR ESTATE AGENTS LIMITEDShared officer / director · 7 share thisTRILO INVESTMENT LIMITEDShared officer / director · 7 share thisDUK Germany GmbHShared officer / director · 7 share thisSIRIUSA LTDShared officer / director · 7 share thisVAREMAL LIMITEDShared officer / director · 7 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared 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
AJAY KUMARdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
CHRYSSEIDA KLEANTHOUSsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

AJAY KUMAR (officer) matches PEP Ajay Kumar — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100