DOSSIERS / INVESTMETER FUND RAIF V.C.I.C. PLC
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INVESTMETER FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445159 · HE445159 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
INVESTMETER FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE445159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

9 links
Shared operator — likely the same administrator
A.E.A.S. CONSULTING SERVICES LTDShared officer / director · 10 share thisA.C. EVRIPIDOU CONSULTING SERVICES LTDShared officer / director · 10 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 10 share thisBONAPLAST TRADING LTDShared officer / director · 10 share thisFSNS SOLUTIONS HOLDING LIMITEDShared officer / director · 10 share thisD.N.S. DIGITRADE (CYPRUS) LTDShared officer / director · 10 share thisΕ.Α .ΤΟ ΜΩΡΟShared officer / director · 10 share thisEVELCO CONSTRUCTIONS LTDShared officer / director · 10 share thisA.C. EVRIPIDOU PROJECT MANAGERS LTDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
KSALL SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100