BAO FUND AIF V.C.I.C. LTD
Registration number HE295462 · Cyprus
BAO FUND AIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-17
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA HOUSE, Floor 4, Flat 406,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SIMRAN AGARWAL director
- ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ director
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ director
- ΤΖIΟΣΕΦ ΜΠΟΡΓΚΕΣ director
- ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ATM SECRETARIES LIMITED
- OE LICENSE COMPANY LIMITED
- AS EXPOBANK
- SAXO BANK A/S
- ITW MANUFACTURING LIMITED
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD
- L. TSELEPIS RESTAURANT PEOPLE LIMITED
- MELDOX LIMITED
Screen BAO FUND AIF 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 BAO FUND AIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.