DOSSIERS / FIFC AIF L.P.
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Partnership dossier

FIFC AIF L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-21
KYBE ID: S12739 · S12739 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIFC AIF L.P.
DRCIP data.gov.cy
S12739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-21
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 4, Flat 406,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

5 links
Shared operator — likely the same administrator
BAO FUND AIF V.C.I.C. LTDShared registered address · 6 share this8SPHERE TECHNOLOGY LTDShared registered address · 6 share thisGRAMMONT SERVICES (CY) LTDShared registered address · 6 share thisBAO GROUP HOLDING LTDShared registered address · 6 share thisBAO CAPITAL PARTNERS LTDShared registered address · 6 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
BAO CAPITAL PARTNERS LTDpartner—Cyprus registry
FORMA INVESTMENT FUND L.P.partner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100