DOSSIERS / TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410689 · HE410689 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE410689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 202,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NADEJDAShared officer / director · 4 share thisWELLROW DEVELOPMENT LIMITEDShared officer / director · 4 share thisLUCKTECH LIMITEDShared officer / director · 4 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared officer / director · 4 share thisLEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCShared officer / director · 4 share thisOPTIMOORE BALANCED RAIF V.C.I.C. PLCShared officer / director · 4 share thisVESK service s.r.o.Shared officer / director · 5 share thisVESK,s.r.o.Shared officer / director · 5 share thisKvětnice Gardens s.r.o.Shared officer / director · 5 share thisK&E Development s.r.o.Shared officer / director · 5 share thisLEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON MFO INVESTMENTS LIMITEDShared registered address · 6 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared registered address · 6 share thisOPTIMOORE BALANCED RAIF V.C.I.C. PLCShared registered address · 6 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

4 people
NameRoleFromSource
NADEZDA EROPKINAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝ ΕΡΟΠΚΙΝdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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