DOSSIERS / SAPIEN AIFLNP FUND L.P
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Partnership dossier

SAPIEN AIFLNP FUND L.P

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-29
KYBE ID: S12587 · S12587 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAPIEN AIFLNP FUND L.P
DRCIP data.gov.cy
S12587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-29
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 4, Flat 401,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

4 links
Shared operator — likely the same administrator
NANOENERGO FUND LIMITEDShared registered address · 3 share thisDENISONE MANAGEMENT COMPANY LTDShared officer / director · 3 share thisGENFIN AUTO INVESTMENT COMPANY LIMITEDShared registered address · 3 share thisSAPIEN INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
DENISONE MANAGEMENT COMPANY LTDpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΖΟΥΛΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100