DOSSIERS / YOGINI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
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YOGINI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-08-31
KYBE ID: HE437902 · HE437902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YOGINI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
DRCIP data.gov.cy
HE437902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-08-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, Flat 801,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝ ΧΟΦΜΕΓΙΕΡ ΡΕΤΙΦdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ELEON CAPITAL MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100