DOSSIERS / BLUE PI RAIF V.C.I.C. LTD
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Company dossier

BLUE PI RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417213 · HE417213 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BLUE PI RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE417213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

15 total
COPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

9 links
Corporate ownership network
BLUE PI PRIVATE EQUITYOwns / controls · activeGMM GLOBAL MONEY MANAGERS AIFM LTDOwns / controls · strike_off
Shared operator — likely the same administrator
LAFEDOR LIMITEDShared officer / director · 8 share thisCLOELIA LIMITEDShared officer / director · 8 share thisCROSSLA LIMITEDShared officer / director · 8 share thisADCLIVUS INVESTMENT HOLDINGS LTDShared officer / director · 8 share thisMERADCO LIMITEDShared officer / director · 8 share thisARTEMON LIMITEDShared officer / director · 8 share thisG.O. INTERNET HOLDINGS LIMITEDShared 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
RODOLFO ODONIdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
G S GLOBAL SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100