DOSSIERS / TPP RAIF V.C.I.C. LIMITED
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TPP RAIF V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444309 · HE444309 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TPP RAIF V.C.I.C. LIMITED
DRCIP data.gov.cy
HE444309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, FLOOR 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

10 links
Shared operator — likely the same administrator
ENERGAME INVESTMENTS LIMITEDShared officer / director · 11 share thisAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisKLS.VC RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisACE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisENERGAME RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisNEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLCShared officer / director · 11 share thisKYVELIUS SERVICES LTDShared officer / director · 11 share thisSIRIUS RAIF V.C.I.C. PLCShared officer / director · 11 share thisSMART FUSION RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisGLOBAL C&R REAL ESTATE INVESTMENT FUND RAIF V.C.I.C. LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΑΚΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLS.VC RAIF V.C.I.C. LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100