DOSSIERS / EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLC
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EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470951 · HE470951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE470951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE ADVANTAGE GLOBAL MANAGEMENT GROUP (CYPRUS) LTDShared officer / director · 5 share thisTHE ADVANTAGE GLOBAL ROM S.R.L.Shared officer / director · 5 share thisTHE COLD BEER BAR COMPANY LTDShared officer / director · 5 share thisADVANTAGE GLOBAL PROJECTS LIMITEDShared officer / director · 5 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
BELINDA MENGESdirector—Cyprus registry
GARY COLIN MOSTERTdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100