C.A.I.F. INVESTMENT FUND LIMITED
Registration number HE109891 · Cyprus
C.A.I.F. INVESTMENT FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-21
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΦΑΝΤΗ director
- ΑΚΗΣ ΦΑΝΤΗΣ director
- BENSECRA LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- FANTIS BROKERS (CONSULTANTS) LIMITED
- CH.A.F. TORRIANO SERVICES LIMITED
- ONE WAY MEDIA CONSULTANTS LIMITED
Screen C.A.I.F. INVESTMENT FUND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.A.I.F. INVESTMENT FUND LIMITED in the app — or pull it programmatically with a free API key.