DOSSIERS / MFO RAIF F.C.I.C. PLC
← SearchExport PDF
Company dossier

MFO RAIF F.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420897 · HE420897 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MFO RAIF F.C.I.C. PLC
DRCIP data.gov.cy
HE420897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER, Floor 1,, 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

11 links
Shared operator — likely the same administrator
CABINIA LIMITEDShared registered address · 4 share thisMFO RAIF V.C.I.C. PLCShared registered address · 4 share thisMFO ASSET MANAGEMENT LTDShared registered address · 4 share thisRAYCAP ASSET HOLDINGS LTDShared officer / director · 9 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 9 share thisRAYCAP ASSET INVESTMENTS LTDShared officer / director · 9 share thisHIGHLINA LIMITEDShared officer / director · 9 share thisRAYCAPITAL RAIF V.C.I.C. PLCShared officer / director · 9 share thisGLAFKI ALPHA TRADING LIMITEDShared officer / director · 9 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 9 share thisGLAFKI BETA TRADING LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—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 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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