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

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413564 · HE413564 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TCAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE413564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

11 links
Shared operator — likely the same administrator
4XPAY EU LTDShared officer / director · 6 share this4XHUB EU LIMITEDShared officer / director · 6 share thisCAPX. PRO TECH LIMITEDShared officer / director · 6 share thisJCAP MANAGEMENT LIMITEDShared officer / director · 6 share thisTHE PAYMENT FIRM (EU) LIMITEDShared officer / director · 6 share thisX MAGISTER TRADING LTDShared officer / director · 7 share thisLEAN WORK EU LIMITEDShared officer / director · 7 share thisZHENAINI LTDShared officer / director · 7 share thisTIGER DIGITAL GLOBAL LIMITEDShared officer / director · 7 share thisCCIAM JDI LTDShared officer / director · 7 share thisOTOBOS 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

2 people
NameRoleFromSource
LI RAOdirector—Cyprus registry
TAN JIT CHUNdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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