THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD
Registration number HE300854 · Cyprus
THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 198 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-01
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΔΩΡΟΣ ΛΟΙΖΙΔΗΣ director
- ΛΗΔΑ ΧΑΤΖΗΠΑΝΤΕΛΗ director
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- PETSAS FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- MOORGATE CONSULTANCY (CYPRUS) LTD
- CINDER INVESTMENTS LIMITED
- LARINDA GROUP LIMITED
- ICTS HELLAS SECURITY SOLUTIONS
- UNITY LTD
- PROMOBILE PRIVATE LTD
Companies with the same directors
- ROADWAY PUB
- BUSHIDO KARATE SCHOOL
- CORONATION PUB
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΧΑΡΑΛΑΜΠΟΥΣ
- THE TROY PUB
- WAX LINE
- GNET ADVERTBIZ
- MONOCULAR BROADCAST AND DESIGN
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.