DOSSIERS / ELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTD
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ELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-25
KYBE ID: HE494697 · HE494697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTD
DRCIP data.gov.cy
HE494697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-25
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5Α,, LEVENTIS TOWER, Floor 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RASPINO LIMITEDShared officer / director · 11 share thisK D P PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 11 share thisBARIONO NOMINEES LTDShared officer / director · 11 share thisELEMENTS ADVISORS LTDShared officer / director · 11 share thisBARIONO FIDUCIARY LTDShared officer / director · 11 share thisALEROS TRADING LTDShared officer / director · 11 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100