DOSSIERS / ACORN TO OAKS RAIF V.C.I.C. PLC
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ACORN TO OAKS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445429 · HE445429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ACORN TO OAKS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE445429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedANTEBERO LIMITEDdissolvedBASCEP LIMITEDdissolvedCORTINDALE LIMITEDdissolvedDPRG INVESTMENT MANAGEMENT LTDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedL&M INTERNATIONAL TRADING LTDdissolvedMOSKELA LIMITEDstrike_offONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPHOETIKA LIMITEDunknownPLURPIAR LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
FINMATEK LTDShared officer / director · 3 share thisALTER VESTING AIF V.C.I.C. PLCShared officer / director · 3 share thisECOPLUTUS GEROSKIPOU RESIDENCE LTDShared officer / director · 5 share thisECOPLUTUS HOLDINGS LTDShared officer / director · 5 share thisECOPLUTUS INTERNATIONAL LTDShared officer / director · 5 share thisECOPLUTUS KONIA RESIDENCE LTDShared 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

5 people
NameRoleFromSource
JASON SAM OAKLEYdirector—Cyprus registry
REUBEN LEONARD BERGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100