DOSSIERS / RAYCAPITAL RAIF V.C.I.C. PLC
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RAYCAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411269 · HE411269 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
RAYCAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE411269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

17 links
Shared operator — likely the same administrator
MIAGI RAIF V.C.I.C. LTDShared officer / director · 9 share thisHIGHLINA LIMITEDShared officer / director · 9 share thisGLAFKI BETA TRADING LIMITEDShared officer / director · 9 share thisRAYCAP ASSET HOLDINGS LTDShared officer / director · 9 share thisGLAFKI ALPHA TRADING LIMITEDShared officer / director · 9 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 9 share thisMFO RAIF F.C.I.C. PLCShared officer / director · 9 share thisRAYCAP ASSET INVESTMENTS LTDShared officer / director · 9 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDShared officer / director · 10 share thisALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 10 share thisCRM.COM OUTSOURCE LFC LIMITEDShared officer / director · 10 share thisMFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisCARDATA LIMITEDShared officer / director · 10 share thisMFO RAIF V.C.I.C. PLCShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE411269/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100