DOSSIERS / MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTD
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Company dossier

MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451466 · HE451466 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE451466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 1,, Λευκωσία, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
3D GLOBAL FINANCIAL SERVICES LIMITEDShared officer / director · 2 share thisERELIS GROUP LTDShared officer / director · 3 share thisDETAX IT SOLUTIONS LTDShared officer / director · 3 share thisPAYSONIX HUB LIMITEDShared officer / director · 7 share thisTRANCE FAMILY CYPRUSShared officer / director · 7 share thisNVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisSTAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisBCM BEGIN CAPITAL MARKETS CY LIMITEDShared 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

4 people
NameRoleFromSource
ALEXANDRA MELTON-CZOVEKdirector—Cyprus registry
GEORG JAKOB BUHLERdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100