DOSSIERS / MODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTD
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MODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469511 · HE469511 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE469511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDShared officer / director · 4 share thisSLATEPOINT LTDShared officer / director · 4 share thisA-REALTY AIF V.C.I.C. LTDShared officer / director · 4 share thisINTERCONFIDOS LTDShared officer / director · 9 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 9 share thisASTORA FINANCE CYPRUS LTDShared officer / director · 9 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisVIKS CAPITAL LTDShared officer / director · 9 share thisGG&VLT HOLDING LTDShared officer / director · 9 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
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100