DOSSIERS / INTERORIENT SHIPPING FUND AIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

INTERORIENT SHIPPING FUND AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410657 · HE410657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
INTERORIENT SHIPPING FUND AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE410657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactiveBERGSHAV FINANCE LTDactiveBERGSHAV LTDactiveB-GAS HOLDING LTDactiveB-GAS MAUD LTDactiveCENALO INVESTMENTS LIMITEDdissolvedCERVATI INVESTMENTS LIMITEDactiveDANSHIP LIMITEDactiveDANSHIP PARTNERS LIMITEDactiveDANSHIP TOPE HOLDINGS LIMITEDactiveDANSHIP TOPE LIMITEDactiveDIVOLIO INVESTMENTS LIMITEDdissolvedDONNELLY TANKER MANAGEMENT LIMITEDactiveDR SHIPHOLDING LTDactiveEVZOE INVESTMENTS LTDactiveI.I.L. IMOBILIAR INVESTMENTS LIMITEDactiveINC LEASING COMPANY LIMITEDactiveINTERMARITIME HOLDINGS LIMITEDactiveINTERORIENT CHARTERING LIMITEDactiveINTERORIENT MARINE SERVICES LIMITEDactive

+49 more

People with significant control

4 people
NameRoleFromSource
JOHN ANDREW SERGIDESdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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