DOSSIERS / LV CAPITAL RAIF V.C.I.C. LTD
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Company dossier

LV CAPITAL RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414295 · HE414295 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LV CAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE414295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUMA CONSULTANTS LTDShared officer / director · 8 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared officer / director · 8 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisBESTPEST CONTROLShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
TODOR TODOROVdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
7Q FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

TODOR TODOROV (officer) matches PEP Todor Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100