DOSSIERS / LEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLC
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LEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430466 · HE430466 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE430466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 202,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TIGERBERG 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 thisLEON MFO INVESTMENTS LIMITEDShared registered address · 6 share thisLEON DYNAMIC ALLOCATION FUND 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100