AC REAL IMMOBILIEN AIF V.C.I.C. LTD
Registration number HE330598 · Cyprus
AC REAL IMMOBILIEN AIF V.C.I.C. LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-17
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREJUS JASINAS director
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑ director
- CSP FIDUCIARY SERVICE LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- PROMINVESTORS MANAGEMENT LIMITED
- C.O. FINDER LIMITED
- COSTINGTON LIMITED
- KEMBERLEY LIMITED
- AUTOLIK SERVICE INDUSTRY LIMITED
- APLOUTON HOLDINGS LIMITED
- RICARIA MANAGEMENT LIMITED
- OSNOVA HOLDING LIMITED
Screen AC REAL IMMOBILIEN 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 AC REAL IMMOBILIEN AIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.