DOSSIERS / BEFORUM FUND LP
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Partnership dossier

BEFORUM FUND LP

CYPRUS · PARTNERSHIP · INCORPORATED 2015-02-16
KYBE ID: S12375 · S12375 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BEFORUM FUND LP
DRCIP data.gov.cy
S12375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
28η Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELIVIA FUND LPShared registered address · 2 share thisLEDIUS FUND LPShared officer / director · 3 share thisSUPRINA FUND LPShared officer / director · 3 share thisESENSIA FUND LPShared officer / director · 3 share thisDEVORUM FUND LPShared officer / director · 3 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

13 people
NameRoleFromSource
BUDA TRUSTpartner—Cyprus registry
CAPITA TRUSTEES LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PENSION TRUSTpartner—Cyprus registry
COFIP INTERNATIONAL SARLpartner—Cyprus registry
DARAM ENTERPRISES INC.partner—Cyprus registry
FINANCIERE CLAC S.Apartner—Cyprus registry
FINANCIERE DE L' AMBREpartner—Cyprus registry
G.R.Y.P. INVESTMENTS LTDpartner—Cyprus registry
INFELIA LTDpartner—Cyprus registry
JLT SCpartner—Cyprus registry
LORRY NECHASIM LTDpartner—Cyprus registry
PLEYDELL STREET LIMITEDpartner—Cyprus registry
W/A 2011 TRUSTpartner—Cyprus registry
YOSSEF HERMANpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVORUM FUND LP · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100