DOSSIERS / LOGEON VC RAIF V.C.I.C. PLC
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LOGEON VC RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2026-05-28
KYBE ID: HE493359 · HE493359 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
LOGEON VC RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE493359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2026-05-28
DRCIP data.gov.cy
Αρχ Μακαρίου III, 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

19 links
Shared operator — likely the same administrator
LASMANE PROPERTIES LIMITEDShared officer / director · 6 share thisTOFANE INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 6 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 6 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 8 share thisCHIMES SHIPPING COMPANY LIMITED, SEA-Shared officer / director · 8 share thisEGNATIA PROPERTIES SAShared officer / director · 8 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 8 share thisMBOURERO LTDShared officer / director · 8 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 8 share thisHONTIENA HOLDINGS LIMITEDShared officer / director · 8 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisINVEL LUCERO LIMITEDShared 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 19 — full graph via /v1/entities/HE493359/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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