DOSSIERS / C3ALLURO RAIF V.C.I.C. LTD
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C3ALLURO RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410666 · HE410666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C3ALLURO RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE410666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Λυκαβητού, 6,, Floor 1,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C & L COFFEE SHOP LIMITEDdissolvedCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDactiveIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDactiveIC REALTY LTDactiveKASPAS LIMITEDstrike_offK.M.E. VIDEO PRODUCTIONS LIMITEDdissolvedMY COSMO DRY CLEANINGactiveΒΡΕΦΟΚΟΜΙΚΟΣ ΚΑΙ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΣΤΟΡΑΚΙΑ"dissolvedΜΝ ΝΗΠΙΑΓΩΓΕΙΟ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΓΚΟΜΠΟΛΙΝΟactiveΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΘΟΥΛΛΑΣactive

Connections

12 links
Shared operator — likely the same administrator
IC REALTY LTDShared registered address · 5 share thisKASPAS LIMITEDShared registered address · 5 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared registered address · 5 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared registered address · 5 share thisREGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisKASPAS LIMITEDShared officer / director · 6 share thisIC REALTY LTDShared officer / director · 7 share thisEMERY EN LIGHTENMENT CY LTDShared officer / director · 7 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared officer / director · 7 share thisSOVERN COMMERCE LTDShared officer / director · 7 share thisANTARTON EXPERTISE LTDShared 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
ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ROMAN BIELICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100