DOSSIERS / CPAG FUND MANAGEMENT LTD
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Company dossier

CPAG FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-09
KYBE ID: HE423441 · HE423441 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

strike_off
CPAG FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE423441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-09
DRCIP data.gov.cy
Ρωμανού, 2,, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

24 links
Corporate ownership network
CPAG EQUITY GLOBAL GROWTH OPPORTUNITIESOwns / controls · activeCPAG EQUITY GLOBAL VALUE OPPORTUNITIESOwns / controls · active2PAG FUND RAIF V.C.I.C. PLCOwns / controls · activeCPAG FUND RAIF V.C.I.C. PLCOwns / controls · active2PAG TOTAL RETURNOwns / controls · active2PAG GLOBAL GROWTHOwns / controls · activeCPAG SYSTEMATIC MULTI STRATEGY PORTFOLIOOwns / controls · active
Shared operator — likely the same administrator
DELFI REAL ESTATE FUND AIF V.C.I.C. PLCShared registered address · 2 share thisV.G.S. CONSULTING LIMITEDShared officer / director · 3 share thisVG SPANOS ADVISORY SERVICES LTDShared officer / director · 3 share thisΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEPIDI EU LTDShared officer / director · 4 share thisARGUS MANAGEMENT LTDShared officer / director · 4 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisFXPRO FINANCIAL SERVICES LTDShared officer / director · 12 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisI.P.C. EVERYTHING4FAMILYShared officer / director · 12 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisUHY CORPORATE RESTRUCTURING (CYPRUS) LTDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.Shared officer / director · 12 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 12 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.

Showing 22 of 24 — full graph via /v1/entities/HE423441/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
HD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100