DOSSIERS / THE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLC
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THE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2023-12-20
KYBE ID: HE454742 · HE454742 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE454742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-12-20
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

7 links
Shared operator — likely the same administrator
LUPA CYPRUS LTDShared officer / director · 2 share thisNUMISMA CAPITAL LIMITEDShared officer / director · 7 share thisZEQ LTDShared officer / director · 7 share thisEXTREMUM LIMITEDShared officer / director · 7 share thisSTAK SECURITIES LTDShared officer / director · 7 share thisCS VIRTUAL TRADE LTDShared officer / director · 7 share thisDEVELO VENTURE AIF V.C.I.C. PLCShared 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

5 people
NameRoleFromSource
LUCA NATALE PANELLAdirector—Cyprus registry
OLIVER PUCILLO FURERdirector—Cyprus registry
SABA DELL'OCAdirector—Cyprus registry
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
TT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100