DOSSIERS / GENERATION VENTURES AIFLNP V.C.I.C. LTD
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GENERATION VENTURES AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: HE426823 · HE426823 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GENERATION VENTURES AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE426823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

443 total

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

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

Connections

8 links
Shared operator — likely the same administrator
CRIXUS TRADING LTDShared officer / director · 3 share thisERGOTERRA LIMITEDShared officer / director · 3 share thisGNRTN PARTNERS LIMITEDShared officer / director · 7 share thisLES GRANDES ALPESShared officer / director · 7 share thisGRANDES ALPES NEW GENERATIONShared officer / director · 7 share thisCROSRING HOLDINGS LTDShared officer / director · 7 share thisGNRTN CAPITAL LTDShared officer / director · 7 share thisMA MALINDI BEACH BAR RESTAURANT LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ANASTASIJA ABDELMALAKEdirector—Cyprus registry
NIKITA DANIELSdirector—Cyprus registry
OLGA PETROVAdirector—Cyprus registry
SERGEJS KARTASOVSdirector—Cyprus registry
ANASTASIJA ABDELMALAKEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100