DOSSIERS / QRA CAPITAL RAIF V.C.I.C. PLC
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QRA CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: HE420855 · HE420855 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
QRA CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE420855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

6 links
Shared operator — likely the same administrator
PAEA SCIShared officer / director · 2 share thisQRA CAPITAL LIMITEDShared officer / director · 6 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared officer / director · 6 share thisVELCROM LIMITEDShared officer / director · 6 share thisTRADEPLACE LIMITEDShared officer / director · 6 share thisINVESTORM LTDShared officer / director · 6 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
ANDREAS TARTORASdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100