DOSSIERS / LEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLC
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LEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: HE428408 · HE428408 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE428408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-11-29
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 202,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OPTIMOORE BALANCED RAIF V.C.I.C. PLCShared officer / director · 4 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared officer / director · 4 share thisTIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLCShared officer / director · 4 share thisLEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON MFO INVESTMENTS LIMITEDShared registered address · 6 share thisTIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLCShared registered address · 6 share thisOPTIMOORE BALANCED RAIF V.C.I.C. PLCShared registered address · 6 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100