DOSSIERS / AFK MULTI FUND RAIF V.C.I.C. PLC
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Company dossier

AFK MULTI FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414119 · HE414119 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
AFK MULTI FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE414119
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS BUILDING 10, Floor 1, Flat 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

16 links
Shared operator — likely the same administrator
AFK KUMAR CAPITAL RAIF V.C.I.C. LTDShared officer / director · 7 share thisSIRIUSA LTDShared officer / director · 7 share thisTRILO INVESTMENT LIMITEDShared officer / director · 7 share thisVENDOR ESTATE AGENTS LIMITEDShared officer / director · 7 share thisDUK Germany GmbHShared officer / director · 7 share thisVAREMAL LIMITEDShared officer / director · 7 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 11 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisHNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 11 share thisSILOGAN LIMITEDShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE414119/network.

People with significant control

3 people
NameRoleFromSource
AJAY KUMARdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

AJAY KUMAR (officer) matches PEP Ajay Kumar — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100