DOSSIERS / BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTD
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BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-13
KYBE ID: HE446095 · HE446095 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTD
DRCIP data.gov.cy
HE446095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-13
DRCIP data.gov.cy
Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

7 links
Shared operator — likely the same administrator
ALTINVEST PRO LTDShared registered address · 2 share thisLAGOM CARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisOptik Hackl e.K., Inh. Igor KushnirShared officer / director · 7 share thisFENIKS.IK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLiberty Market Investment s.r.o.Shared officer / director · 7 share thisКУШНІР ІГОРShared officer / director · 7 share thisDELUXE RENOVShared officer / director · 7 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
IGOR KUSHNIRdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100