BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED
Registration number HE326656 · Cyprus
BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-08
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣ director
- ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΟΥ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- RETAIL LAND WEST INVEST CYPRUS LTD
- G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
- GRANTCHESTER HOLDINGS LIMITED
- FILFORDA PROPERTIES LIMITED
- RETAIL LAND EAST INVEST CYPRUS LTD
- J.K. LEGAL CONSULTANTS LIMITED
Companies with the same directors
- FALANI LIMITED
- XENON CAPITAL PARTNERS LIMITED
- THYREA INVESTMENT FUND LIMITED
- CASELTONE ASSET HOLDINGS LIMITED
- GLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITED
Screen BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED in the app — or pull it programmatically with a free API key.