DOSSIERS / OPTIMOORE BALANCED RAIF V.C.I.C. PLC
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OPTIMOORE BALANCED RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-09-15
KYBE ID: HE412812 · HE412812 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OPTIMOORE BALANCED RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE412812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-09-15
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 202,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FINARTEL CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 3 share thisRSL GAMES LTDShared officer / director · 3 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared officer / director · 4 share thisTIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLCShared officer / director · 4 share thisLEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCShared officer / director · 4 share thisDENACROSS CAPITAL GROWTH 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 DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON MFO INVESTMENTS LIMITEDShared registered address · 6 share thisTIGERBERG GLOBAL DIVERSIFIED 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

3 people
NameRoleFromSource
ΙΛΙΑ ΣΙΛΚΙΝdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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