DOSSIERS / JWP GREECE RAIF V.C.I.C. PLC
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JWP GREECE RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439602 · HE439602 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JWP GREECE RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE439602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA TOWER 3, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offDALFRED LTDdissolvedENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP AIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLARVEL LTDdissolvedLIMETEC LTDstrike_offMINARDIS HOLDINGS LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
NAN ZHANGdirector—Cyprus registry
ΝΤΑΝΙΕΛ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
TT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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