DOSSIERS / LETS GAIN AIFLNP V.C.I.C. LTD
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LETS GAIN AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432080 · HE432080 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LETS GAIN AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE432080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

15 links
Shared operator — likely the same administrator
LAVALANE LTDShared registered address · 4 share thisDL HOLDING LTDShared officer / director · 4 share thisMANPERI HOLDINGS LIMITEDShared officer / director · 4 share thisCASTLE BUREAU LIMITEDShared registered address · 4 share thisLITTLEHAT INVESTMENTS LIMITEDShared officer / director · 4 share thisCAPITALFORCE LIMITEDShared registered address · 4 share thisSS STREAMING SYSTEMS LTDShared officer / director · 10 share thisZENROMPOL LTDShared officer / director · 10 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 10 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisDEBELIA LTDShared officer / director · 10 share thisMATUSALEM LTDShared officer / director · 10 share thisERECT GROUP LIVITSANOS Ε.Ε.Shared officer / director · 10 share thisARESTONIA LTDShared officer / director · 10 share thisPOLZENROM LTDShared officer / director · 10 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

5 people
NameRoleFromSource
IGOR IVCHENKOdirector—Cyprus registry
ΑΝTΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100