DOSSIERS / ILINSIO CAPITAL RAIF V.C.I.C. LTD
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ILINSIO CAPITAL RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418334 · HE418334 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
ILINSIO CAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE418334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

10 links
Corporate ownership network
ILINSIO MULTI INVESTMENT STRATEGY FUNDOwns / controls · activeGMM GLOBAL MONEY MANAGERS AIFM LTDOwns / controls · strike_off
Shared operator — likely the same administrator
Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisMAKMORAL TRADING LIMITEDShared officer / director · 9 share thisEVERGARDEN LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 share thisELPICO TRUSTEES LIMITEDShared officer / director · 9 share thisPOMACON LIMITEDShared officer / director · 9 share thisDTB SECRETARIAL LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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