DOSSIERS / EQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLC
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EQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLC

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436302 · HE436302 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLC
DRCIP data.gov.cy
HE436302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, GROUND FLOOR,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offDERLEA HOLDINGS LIMITEDactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_offMAROVA CAPITAL LTDactive

+13 more

People with significant control

5 people
NameRoleFromSource
MARCO FIGUSdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100