DOSSIERS / KV KINISIS VENTURES FUND RAIF V.C.I.C. PLC
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Company dossier

KV KINISIS VENTURES FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428231 · HE428231 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
KV KINISIS VENTURES FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE428231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

22 links
Shared operator — likely the same administrator
DAS DESIRE ALLIANCE AND SOLUTIONS LIMITEDShared registered address · 6 share thisALL SERVICE ABAB LIMITEDShared registered address · 6 share thisVELVON LTDShared registered address · 6 share thisKI KINISIS INVESTMENTS LIMITEDShared registered address · 6 share thisONE BAYVIEW LIMITEDShared registered address · 6 share thisNAXEX INVEST LTDShared officer / director · 7 share thisMANDINGA HOLDINGS LIMITEDShared officer / director · 7 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 7 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisBONE VIVOShared officer / director · 7 share thisG.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared 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 15 of 22 — full graph via /v1/entities/HE428231/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
JURIS-DIRECT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100