DOSSIERS / LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD
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LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: HE483045 · HE483045 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE483045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

7 links
Shared operator — likely the same administrator
NGF INTERNATIONAL SRLShared officer / director · 2 share thisSIRILIA LTDShared officer / director · 7 share thisC.N. DENTAL ROCKETS LIMITEDShared officer / director · 7 share thisMALLOURA SOLAR LTDShared officer / director · 7 share thisDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDShared officer / director · 7 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisMORTIGO LIMITEDShared officer / director · 7 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
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100