DOSSIERS / REAL LURRA CEE OPPORTUNITY I RAIF V.C.I.C. LTD
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REAL LURRA CEE OPPORTUNITY I RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428195 · HE428195 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REAL LURRA CEE OPPORTUNITY I RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE428195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Καλύμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

7 links
Shared operator — likely the same administrator
HOT-TAM CYPRUS LTDShared registered address · 8 share thisAGRINEXUS INTERNATIONAL LTDShared registered address · 8 share thisAVG ENERGY LIMITEDShared registered address · 8 share thisGLOBALGO CANNABIS LTDShared registered address · 8 share thisNYAMAZELA HOLDINGS LTDShared registered address · 8 share thisSEACENTER HOLDINGS LIMITEDShared registered address · 8 share thisWAYTOGROW INTERNATIONAL LTDShared registered address · 8 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
ΑΝΤΡΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ATHOS HQ - SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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