DOSSIERS / SELENA INVESTMENT FUND RAIF V.C.I.C. LTD
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SELENA INVESTMENT FUND RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438732 · HE438732 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SELENA INVESTMENT FUND RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE438732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

9 links
Shared operator — likely the same administrator
PLIRO LTDShared officer / director · 10 share thisACREW HOLDINGS LTDShared officer / director · 10 share thisVF FOUNDATIONShared officer / director · 10 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 10 share thisDELJ PRECISION ESTATES LTDShared officer / director · 10 share thisPIRS BROADCASTING LIMITEDShared officer / director · 10 share thisNEXGEN TRADING LIMITEDShared officer / director · 10 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 10 share thisBUKKERS INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 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