THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD
Registration number HE374368 · Cyprus
THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-02
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΟΣ ΓΚΙΟΥΡΑΣ director
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ director
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- IDYLLIC (K.L.G.) INVESTMENTS LIMITED
- REDPATH LIMITED
- A.K.I.M. ENTERPRISES LIMITED
- DELIAL CONSTRUCTIONS LIMITED
- BBK TOURIST SERVICES LIMITED
- H C C SERVICES LIMITED
- TSAPELLO HOLDINGS LIMITED
- PHOENIX SPORT EVENTS CO. LIMITED
Screen THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD in the app — or pull it programmatically with a free API key.