DOSSIERS / ILUVATAR CAPITAL RAIF V.C.I.C. LTD
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Company dossier

ILUVATAR CAPITAL RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-28
KYBE ID: HE458168 · HE458168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ILUVATAR CAPITAL RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE458168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-28
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AINUR LIMITEDShared officer / director · 11 share thisARANDOR LIMITEDShared officer / director · 11 share thisARANDOR VENTURES LIMITEDShared officer / director · 11 share thisLITTLE TURTLE GROVES LIMITEDShared officer / director · 11 share thisHOP THIRSTY FRIENDS LIMITEDShared officer / director · 11 share thisELECTROMATIC CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisARANDOR POWER HOLDINGS LIMITEDShared officer / director · 11 share thisENERTHON ENERGY SOLUTIONS LTDShared officer / director · 11 share thisARANDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisCALAGWAITH LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΠΑΝΑΣΙΗΣdirector—Cyprus registry
ΑΡΝΤΟΥΙΝΟ ΚΑΝΙΕΤΙdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100