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

CYPRUS · COMPANY · INCORPORATED 2021-05-14
KYBE ID: HE421510 · HE421510 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
PYXUS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE421510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGactiveAENAOS CONSULTINGdissolvedAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
MATTHEW NICHOLAS MILLERdirector—Cyprus registry
ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝdirector—Cyprus registry
ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCURION RAIF V.C.I.C. LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100