DOSSIERS / SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC
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SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2026-04-21
KYBE ID: HE491383 · HE491383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE491383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2026-04-21
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

9 links
Shared operator — likely the same administrator
MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 share thisPENENDEN PARTNERS LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSARATOGA CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisMOTI PRO LTDShared officer / director · 10 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 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
JOHN DERECK DARLINGdirector—Cyprus registry
STEVAN MICHAEL PEPAdirector—Cyprus registry
STEVAN MICHAEL PEPAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100