DOSSIERS / CEDMARK RAIF V.C.I.C. LTD
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CEDMARK RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428935 · HE428935 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CEDMARK RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE428935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared officer / director · 3 share thisACTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisIFC MARKETSShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT LTDShared registered address · 8 share thisIFC MARKETS CYShared 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
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΣΕΒΑΚ ΧΑΒΑΡΙΑΝdirector—Cyprus registry
DELTAMARK FUND MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100