CSS ALPHA FUND AIFLNP V.C.I.C. LTD
Registration number HE216697 · Cyprus
CSS ALPHA FUND AIFLNP V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-19
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, LEFKOUSA, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GERARD MIZRAHI director
- ΜΙΧΑΛΗΣ ΛΟΥΚΑ director
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ director
- VALIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- IMENA GLOBAL LTD
- WEDYFY LIMITED
- VICEROY TRADE & INVEST LIMITED
- MAXITO LIMITED
- WHITEDUNE TRADING LIMITED
- CAPYFAST LTD
Companies with the same directors
- MACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITED
- MEDITERRANEAN ENERGY COMPANY LIMITED
- INVERSORA VENTURES LIMITED
- BRISDANE ENGINEERING COMPANY LIMITED
- J-PLUS MACHINERY LIMITED
- EDA MMT LIMITED
- NORSTREAM SPORTS LTD
- ELWEA LTD
Screen CSS ALPHA FUND AIFLNP V.C.I.C. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CSS ALPHA FUND AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.