DOSSIERS / CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLC
← SearchExport PDF
Company dossier

CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466737 · HE466737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE466737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA, Floor 5,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

16 links
Shared operator — likely the same administrator
DEFY NETWORK SERVICES LIMITEDShared registered address · 2 share thisCREATIVE CAPITAL VENTURES HOLDINGS LTDShared officer / director · 3 share thisCREATIVE CAPITAL VENTURES GROUP LTDShared officer / director · 3 share thisAMELCO INDUSTRIES LIMITEDShared officer / director · 5 share thisAIFCAP MANAGERS LTDShared officer / director · 5 share thisTEN SUNS LTDShared officer / director · 5 share thisCARADA INVESTITII SRLShared officer / director · 5 share thisMOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTI PRO LTDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL AIF V.C.I.C. 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.

Showing 15 of 16 — full graph via /v1/entities/HE466737/network.

People with significant control

4 people
NameRoleFromSource
SIMON JOSEPH KIRBYdirector—Cyprus registry
STEVAN MICHAEL PEPAdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ATG COMPANY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 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