DOSSIERS / ETTF RAIF V.C.I.C. LTD
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ETTF RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441609 · HE441609 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
ETTF RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE441609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

4 links
Corporate ownership network
AUDE FM LIMITEDOwns / controls · activeENERGY TRANSITION TECH LTDOwns / controls · active
Shared operator — likely the same administrator
ENERGY TRANSITION TECH LTDShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΣΤΑΣΙΑΣ ΟΠΤΙΚΟΑΚΟΥΣTΙΚΩΝ ΕΡΓΩΝ (Κ.Ε.Π.Ο.Ε) ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
KRASIMIR DIMITROV VELCHEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100