DOSSIERS / I.C.I. (I CAN INVEST) RAIF V.C.I.C. LTD
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I.C.I. (I CAN INVEST) RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-06
KYBE ID: HE472076 · HE472076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
I.C.I. (I CAN INVEST) RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE472076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-06
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου, 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisDAPONGKIS LTDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 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
ANNA KRUSTKALNdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100