DOSSIERS / AN.NIK.A. RAIF V.C.I.C LTD
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Company dossier

AN.NIK.A. RAIF V.C.I.C LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460425 · HE460425 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AN.NIK.A. RAIF V.C.I.C LTD
DRCIP data.gov.cy
HE460425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, Floor 1 & 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolvedDIEGITO SECRETARIAL SERVICES LTDstrike_off

+58 more

Connections

7 links
Shared operator — likely the same administrator
N.A.X. LTDShared officer / director · 8 share thisΓ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 8 share thisE. L. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCHRISTOS SIOUKRIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFENELI RAIF V.C.I.C. LTDShared officer / director · 8 share thisGE.AN.KO.XY. RAIF V.C.I.C. LTDShared officer / director · 8 share thisORES NOVUS RAIF V.C.I.C. LTDShared officer / director · 8 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
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ZEUXIS INNOVATIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENELI RAIF V.C.I.C. LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100