DOSSIERS / THE GREAT PEOPLE FUND RAIF V.C.I.C. LTD
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Company dossier

THE GREAT PEOPLE FUND RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442007 · HE442007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE GREAT PEOPLE FUND RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE442007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Μελέτη, 10,, HOUSE 4,, 'Αγιος Γεώργιος, Πέγεια, 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUANTACS LTDShared registered address · 3 share thisQNOLOGY AI LTDShared registered address · 3 share thisASSONG HOLDING LIMITEDShared officer / director · 5 share thisQNOLOGY AI LTDShared officer / director · 5 share thisFEELOPIE HOLDING LIMITEDShared officer / director · 5 share thisMANGUM HOLDING LIMITEDShared officer / director · 5 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
ΑΛΑΝ ΠΑΤΡΥΚ ΚΟΣΚΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ZELXIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100