APHEA FUND AIF V.C.I.C. LIMITED
Registration number HE377202 · Cyprus
APHEA FUND AIF V.C.I.C. LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 421 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-06
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 421 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΗΣ ΜΑΥΡΟΜΑΤΗΣ director
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥ director
- ΟΔΥΣΣΕΑΣ ΜΟΥΣΕΛΙΜΗΣ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- W.V. SERVICES LTD
- PELAVMA LTD
- D.A.S.M. BUSINESS SERVICES LTD
- S.O.A. - PHOENIX HOLDINGS LTD
- HAMMOND INVESTMENTS LIMITED
- DELEGOS LIMITED
Companies with the same directors
- SALFO AND ASSOCIATES LTD
- ESPRESSAKI CAFE EC
- NEWPOINT DESIGNS
- EUROLINK SECURITIES LIMITED
- MEBIUS TRADING LIMITED
- O.G.B. QUICK CAR SERVICES LIMITED
- QUEMARK LIMITED
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣ ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΛΤΔ
Screen APHEA FUND AIF V.C.I.C. LIMITED — sanctions, PEP & reliability score →
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