DOSSIERS / FENELI RAIF V.C.I.C. LTD
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Company dossier

FENELI RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444430 · HE444430 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FENELI RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE444430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, Floor 1 & 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

7 links
Shared operator — likely the same administrator
N.A.X. LTDShared officer / director · 8 share thisΓ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 8 share thisCHRISTOS SIOUKRIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisE. L. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisAN.NIK.A. RAIF V.C.I.C LTDShared officer / director · 8 share thisORES NOVUS RAIF V.C.I.C. LTDShared officer / director · 8 share thisGE.AN.KO.XY. RAIF V.C.I.C. LTDShared officer / director · 8 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
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ZEUXIS INNOVATIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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