DOSSIERS / HEMERAS RAIF V.C.I.C. LTD
← SearchExport PDF
Company dossier

HEMERAS RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434515 · HE434515 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HEMERAS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE434515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

8 links
Corporate ownership network
GMM GLOBAL MONEY MANAGERS AIFM LTDOwns / controls · strike_offSTARLIGHTOwns / controls · activeHERA 3Owns / controls · active
Shared operator — likely the same administrator
THEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisTHEMIS PORTFOLIO MANAGEMENT LIMITEDShared officer / director · 6 share thisTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisAPS DEBT SERVICING CYPRUS LTDShared officer / director · 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
JUAN FRANCISCO VIZCAINO MARTINdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
KKPLAW CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 101 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