DOSSIERS / LOURDES GLOBAL FUND RAIF VCIC PLC
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Company dossier

LOURDES GLOBAL FUND RAIF VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2021-08-12
KYBE ID: HE424629 · HE424629 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 3Sources

Key facts

active
LOURDES GLOBAL FUND RAIF VCIC PLC
DRCIP data.gov.cy
HE424629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

13 links
Corporate ownership network
AUDE FM LIMITEDOwns / controls · active
Shared operator — likely the same administrator
MARY NM HOLDINGS LIMITEDShared officer / director · 3 share thisOPHITON INVESTMENTS LIMITEDShared officer / director · 3 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisNSF TOGETHER INVESTMENT LTDShared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 share thisDAJWNA LTDShared officer / director · 11 share thisKINATERA CONSULTING LTDShared officer / director · 11 share thisRC VENTURES LIMITEDShared officer / director · 11 share thisHOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDShared officer / director · 11 share thisSTEMAID INTERNATIONAL LTDShared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 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
NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGEdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (lourdesglobal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100