DOSSIERS / WADE ADAMS FUND RAIF V.C.I.C. LTD
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WADE ADAMS FUND RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-04
KYBE ID: HE488953 · HE488953 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
WADE ADAMS FUND RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE488953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-04
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

10 links
Shared operator — likely the same administrator
WADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared officer / director · 2 share thisWADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared mail server · 4 share thisWADE ADAMS - GCC JVShared web domain · 4 share thisWADE ADAMS - GCC JVShared mail server · 4 share thisWADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared web domain · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 4 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 4 share thisWADE ADAMS ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared web domain · 4 share thisWADE ADAMS ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared mail server · 4 share thisWADE ADAMS RAIF V.C.I.C. PLCShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΑΛΗΣdirector—Cyprus registry
ZELXIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WADE ADAMS RAIF V.C.I.C. PLC · dissolved · name-sim 0.63) — 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