DOSSIERS / PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLC
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PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2025-12-30
KYBE ID: HE485891 · HE485891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE485891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2025-12-30
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 16,, Floor 4,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100