DOSSIERS / TECHTIDE RAIF V.C.I.C. LTD
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TECHTIDE RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448399 · HE448399 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TECHTIDE RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE448399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

11 links
Shared operator — likely the same administrator
FIDUSERVE DIRECTORS LIMITEDShared officer / director · 12 share thisHOLDZONE LTDShared officer / director · 12 share thisFIDUSERVE MANAGEMENT LIMITEDShared officer / director · 12 share thisDILEA SECRETARIAL LIMITEDShared officer / director · 12 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL NOMINEE SERVICES LTDShared officer / director · 12 share thisNOMUSCAPITAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisSAFELEAD SERVICES LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL CORPORATE SERVICES LTDShared officer / director · 12 share thisNOMUSCAPITAL INVESTMENTS LTDShared officer / director · 12 share thisINCUSTODY SERVICES LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. GALAXY RAIF V.C.I.C. LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100