DOSSIERS / NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLC
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NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415931 · HE415931 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE415931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

6 links
Shared operator — likely the same administrator
NAXEX INVEST LTDShared officer / director · 7 share thisBCM BEGIN CAPITAL MARKETS CY LIMITEDShared officer / director · 7 share thisPAYSONIX HUB LIMITEDShared officer / director · 7 share thisSTAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 share thisTRANCE FAMILY CYPRUSShared officer / director · 7 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100