DOSSIERS / FUNDMAN FUNDS RAIF V.C.I.C. PLC
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FUNDMAN FUNDS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2026-02-02
KYBE ID: HE487356 · HE487356 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FUNDMAN FUNDS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE487356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2026-02-02
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

8 links
Shared operator — likely the same administrator
UNICUSANO SPV1 LTDShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS LTDShared officer / director · 9 share thisCLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisUNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCLEARTRUST DATA ANALYTICS LTDShared officer / director · 9 share thisKRMShared officer / director · 9 share thisFUNDSOUK ANALYTICS LTDShared officer / director · 9 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
GRZEGORZ HENRYK GNIADYdirector—Cyprus registry
ΚΑΡΙΜ ΝΑΑΡdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100