DOSSIERS / CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC
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CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437223 · HE437223 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE437223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Στασικράτους, 37,, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

13 links
Shared operator — likely the same administrator
UNICUSANO SPV1 LTDShared registered address · 6 share thisINDIGO F & B LTDShared registered address · 6 share thisM.B. AQUALIUS HOLDINGS LTDShared registered address · 6 share thisCLEARTRUST DATA ANALYTICS LTDShared registered address · 6 share thisSTELUMA HOLDINGS LTDShared registered address · 6 share thisDZ FOOD & SUPPLEMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKRMShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS LTDShared officer / director · 9 share thisCLEARTRUST DATA ANALYTICS LTDShared officer / director · 9 share thisFUNDSOUK ANALYTICS LTDShared officer / director · 9 share thisFUNDMAN FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisUNICUSANO SPV1 LTDShared officer / director · 9 share thisUNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 9 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
ΚΑΡΙΜ ΝΑΑΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 21 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