DOSSIERS / PLATFORM CAPITAL RAIF V.C.I.C. LTD
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PLATFORM CAPITAL RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413558 · HE413558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 2Sources

Key facts

active
PLATFORM CAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE413558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, DEMADES BUILDING, Floor 5, Flat 53,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
VAGHAN SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100