DOSSIERS / TOFANE INVESTMENTS RAIF V.C.I.C. PLC
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TOFANE INVESTMENTS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2026-01-15
KYBE ID: HE486445 · HE486445 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOFANE INVESTMENTS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE486445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2026-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

8 links
Shared operator — likely the same administrator
PAPALON INVESTMENTS LIMITEDShared officer / director · 4 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 4 share thisTSOUKNIDA INVESTMENTS LIMITEDShared officer / director · 4 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 6 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 6 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 6 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 6 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΚΡΙΔΑΚΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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