DOSSIERS / DROMEUS GLOBAL REAL ESTATE FUND I RAIF V.C.I.C. PLC
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DROMEUS GLOBAL REAL ESTATE FUND I RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435238 · HE435238 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DROMEUS GLOBAL REAL ESTATE FUND I RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE435238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

9 links
Shared operator — likely the same administrator
DROMEUS GLOBAL RE 2 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 5 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 4 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 8 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 3 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE MASTER LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 6 LTDShared officer / director · 8 share thisΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisARGMAX SERVICES 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

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΧΙΛΛΕΥΣ ΣΟΦΟΚΛΗΣ ΡΙΣΒΑΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100