DOSSIERS / LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLC
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LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424592 · HE424592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE424592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedACORN TO OAKS RAIF V.C.I.C. PLCactiveANTEBERO LIMITEDdissolvedBASCEP LIMITEDdissolvedCORTINDALE LIMITEDdissolvedDPRG INVESTMENT MANAGEMENT LTDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offL&M INTERNATIONAL TRADING LTDdissolvedMOSKELA LIMITEDstrike_offONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPHOETIKA LIMITEDunknownPLURPIAR LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΞΑΝΘΟΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100