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

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448916 · HE448916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GRAVITY FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE448916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACC INNOVATIONS LIMITEDstrike_offAVIOLITE LTDstrike_offCAPSULE SKATEBOARDS LTDactiveCYPRUS DIGITAL INNOVATION HUB (CYDIHUB) LTDactiveCYRIC AGS LTDstrike_offECORBIO LTDactiveEUPHYIA TECH LTDactiveG.F. BODYTEK STUDIOS LTDactiveGIVOTECH LTDstrike_offINTROFOC LTDstrike_offKINEXAI LTDactiveNEBOTEK LTDactiveOCTAVE TECHNOLOGIES LTDactiveORENDATOYS LTDstrike_offRISETECH MEDIA LTDactiveΑΚΜΩΝ ΚΕΝΤΡΟ ΒΙΟΜΗΧΑΝΙΚΗΣ ΕΡΕΥΝΑΣ & ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΥΠΡΟΥ ΛΤΔstrike_offΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100