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

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416262 · HE416262 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LONGEVC RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE416262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

11 links
Shared operator — likely the same administrator
EWAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMKW TRADE s. r. o.Shared officer / director · 3 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisNGC ENERGY LTDShared officer / director · 10 share thisNODA HOLDING LIMITEDShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisUNITED PROPERTIES LTDShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 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
SERGEJS JAKIMOVSdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
PLANTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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