DOSSIERS / ALITIANOS IT FUND RAIF V.C.I.C. PLC
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ALITIANOS IT FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-11-27
KYBE ID: HE454030 · HE454030 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALITIANOS IT FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE454030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-11-27
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactiveALTOLIA INVESTMENTS LIMITEDdissolved

+305 more

Connections

5 links
Shared operator — likely the same administrator
AWEIROS OPERATIONS LIMITEDShared registered address · 6 share thisSILKYLAKE HOLDING LIMITEDShared registered address · 6 share thisAGORARUM LTDShared registered address · 6 share thisNV CABLENET LIMITEDShared registered address · 6 share thisINSTAPEN LTDShared registered address · 6 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
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΔΗΜΟΥdirector—Cyprus registry
ZELXIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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