DOSSIERS / MIAGI RAIF V.C.I.C. LTD
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MIAGI RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-05
KYBE ID: HE484780 · HE484780 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
MIAGI RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE484780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-05
DRCIP data.gov.cy
Ακροπόλεως, 66,, 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

21 links
Shared operator — likely the same administrator
THE ENDEAVOUR VENTURES LTDShared officer / director · 3 share thisWAVE CAPI LTDShared officer / director · 3 share thisGLAFKI BETA TRADING LIMITEDShared officer / director · 9 share thisRAYCAP ASSET HOLDINGS LTDShared officer / director · 9 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 9 share thisGLAFKI ALPHA TRADING LIMITEDShared officer / director · 9 share thisRAYCAPITAL 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 thisHIGHLINA LIMITEDShared officer / director · 9 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisEL-IRENE SHOESShared officer / director · 12 share thisCONEZONE LIMITEDShared officer / director · 12 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 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 21 — full graph via /v1/entities/HE484780/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥdirector—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 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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