WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLC
Registration number HE372634 · Cyprus
WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLC is an active public company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-08-08
- Type
- Public Company
- Registered address
- Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΥΡΓΑΝΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΗΣ director
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ secretary
Corporate ownership network
- WEALTH GLOBAL BOND FUND Subsidiary
- WEALTH FUND SERVICES LIMITED Parent / controller
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- ΣΟΥΒΛΑΚΙΑ ΑΠΕΛΕΥΘΕΡΩΣΗ
- WEALTH FUND SERVICES LIMITED
- WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC
- MI & SIGMA CAPITAL V.C.I.C. PLC
- SYNESIS CAPITAL UCITS V.C.I.C. PLC
Screen WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLC in the app — or pull it programmatically with a free API key.