DOSSIERS / GE.AN.KO.XY. RAIF V.C.I.C. LTD
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Company dossier

GE.AN.KO.XY. RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-10
KYBE ID: HE468740 · HE468740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GE.AN.KO.XY. RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE468740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, Floor 4,, 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 LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS 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 LTDdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
ARGUS MANAGEMENT LTDShared registered address · 2 share thisORES NOVUS RAIF V.C.I.C. 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 thisAN.NIK.A. RAIF V.C.I.C LTDShared officer / director · 8 share thisN.A.X. LTDShared officer / director · 8 share thisFENELI 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
ΚΑΤΕΡΙΝΑ ΚΑΖΑΖΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΖΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100