DOSSIERS / NOSTRO AZZURO RAIF V.C.I.C. PLC
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Company dossier

NOSTRO AZZURO RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464939 · HE464939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
NOSTRO AZZURO RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE464939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

14 links
Shared operator — likely the same administrator
RMAH CYPRUS TALENT SOLUTIONS LTDShared officer / director · 6 share thisWIND AND WAVE SPA AAXH LTDShared officer / director · 6 share thisPHILHARMONIE CONSULTING LTDShared officer / director · 6 share thisWIND AND WAVE AXH LIMITEDShared officer / director · 6 share thisHELVETIC GREENAGE CORPORATION LTDShared officer / director · 6 share thisJKX ITALIA LIMITEDShared officer / director · 10 share thisJKX (NAFTOBI) LIMITEDShared officer / director · 10 share thisJKX (CASPIAN) LIMITEDShared officer / director · 10 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 10 share thisERMES DEPARTMENT STORES PLCShared officer / director · 10 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 10 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 10 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
ΑΣΜΙΚ ΜΕΛΙΑΝdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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