DOSSIERS / FITZROY MULTI-STRATEGY RAIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

FITZROY MULTI-STRATEGY RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-06-19
KYBE ID: HE448143 · HE448143 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
FITZROY MULTI-STRATEGY RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE448143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-06-19
DRCIP data.gov.cy
Στασίνου, 8,, THE PHOTIADES BUILDING, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

14 links
Shared operator — likely the same administrator
ROLEMED LTDShared registered address · 7 share thisFITZROY CAPITAL PARTNERS LTDShared registered address · 7 share thisQCG NICOSIA DEVELOPMENT LTDShared registered address · 7 share thisLCFS PROPERTIES LTDShared registered address · 7 share thisDIAMABOD LIMITEDShared registered address · 7 share thisBERINGOLD LTDShared registered address · 7 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisPLAIN VANILLA LIMITEDShared officer / director · 10 share thisDUDShared officer / director · 10 share thisVATSMAR LIMITEDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared 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
FRODE FOSS-SKIFTESVIKdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 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