DOSSIERS / EKINGDOM AIF V.C.I.C. PLC
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EKINGDOM AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478049 · HE478049 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
EKINGDOM AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE478049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2025-07-16
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS COURT 10A, Floor 1, Flat 14Α,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

20 links
Corporate ownership network
EKINGDOM GROWTHOwns / controls · active
Shared operator — likely the same administrator
ALL-SET. SERV LIMITEDShared registered address · 2 share thisEKINGDOM PROSTA SPÓŁKA AKCYJNAShared officer / director · 2 share thisHARELCO SERVICES LIMITEDShared officer / director · 8 share thisECHELON YACHT LIMITEDShared officer / director · 8 share thisSIGNUMPATH LIMITEDShared officer / director · 8 share thisKYTAL CAPITAL LIMITEDShared officer / director · 8 share thisPRESANDO LIMITEDShared officer / director · 8 share thisMAGNAS HOLDING LTDShared officer / director · 8 share thisGYL CAPITAL LIMITEDShared officer / director · 8 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisALSONA SERVICES LIMITEDShared officer / director · 11 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 11 share thisHNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 11 share thisSILOGAN LIMITEDShared 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.

Showing 16 of 20 — full graph via /v1/entities/HE478049/network.

People with significant control

3 people
NameRoleFromSource
DIAS ISMAILOVdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΛΙΚdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100