MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC
Registration number HE364315 · Cyprus
MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC is an active public company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-12-28
- Type
- Public Company
- Registered address
- Γεώργιου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAD WAKIL director
- SAMIR NASR director
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣ director
- ΜΑΡΙΛΙΝ ΧΟΥΡΗ director
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣ secretary
Companies at the same registered address
- NOVEUM LTD
- OSSEOUS LTD
- C.H.G CURIS NETWORK
- C.H.G CURIS ADVICE
- C.H.G CURIS BIOMEDICAL
- C.H.G CURIS HOME HEALTHCARE
Companies with the same directors
- STA.LIA TRADING LIMITED
- FORZANDO OVERSEAS TRADING LIMITED
- RUBY ESTATES LTD
- EPSILON SHIPPING FUND LIMITED
- MCC- MEDICAL CLAIMS CONTROL LIMITED
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- FOX SMART ESTATE AGENCY NETWORK LTD
- BARKY HOLDINGS LTD
Screen MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.