DOSSIERS / WEFUND CAPITAL RAIF V.C.I.C. PLC
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WEFUND CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-07-28
KYBE ID: HE411498 · HE411498 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WEFUND CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE411498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-07-28
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 2,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

15 links
Shared operator — likely the same administrator
GE.NI.KA. MAINTENANCE & CLEANING LTDShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT (PYLA) LTDShared officer / director · 7 share thisURBANICA LARNACA CENTER SUITES LTDShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT LTDShared officer / director · 7 share thisEBLE LIMITEDShared officer / director · 7 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisLERMIRA LIMITEDShared officer / director · 10 share thisPLPL PREMINVEST LTDShared officer / director · 10 share thisLERPIRA LTDShared officer / director · 10 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"Shared officer / director · 10 share thisΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHPI HOTEL PREMIUM INVESTMENTS LTDShared officer / director · 10 share thisBOVE LTDShared officer / director · 10 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.M. PROPERTY SOLUTIONS LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100