DOSSIERS / PHOEBUS RAIF V.C.I.C. PLC
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PHOEBUS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454636 · HE454636 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 3Sources

Key facts

active
PHOEBUS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE454636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

5 links
Corporate ownership network
NOVELTY MULTI-ASSET BALANCED FUNDOwns / controls · activeSWORD MULTI-ASSET FUNDOwns / controls · activeWEALTH FUND SERVICES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ESSENTIA GLOBAL OPPORTUNITIES VCIC PLCShared registered address · 2 share thisHENERGIE GmbHShared officer / director · 2 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΕΦΑΛΛΗΝΑΙΟΣdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100