DOSSIERS / NEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLC
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NEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458252 · HE458252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE458252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2024-03-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

11 links
Shared operator — likely the same administrator
AAA FINANCE LTDShared officer / director · 2 share thisACE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisTPP RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisGLOBAL C&R REAL ESTATE INVESTMENT FUND RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisKYVELIUS SERVICES LTDShared officer / director · 11 share thisKLS.VC RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisENERGAME INVESTMENTS LIMITEDShared officer / director · 11 share thisENERGAME RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisSIRIUS RAIF V.C.I.C. PLCShared officer / director · 11 share thisSMART FUSION RAIF V.C.I.C. 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
YULIA BYUSdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100