MILEVACO FUND AIF V.C.I.C. PLC
Registration number HE377207 · Cyprus
MILEVACO FUND AIF V.C.I.C. PLC is a public company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 421 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-06
- Type
- Public 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
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣ director
- ΜΙΡΑΝΤΑ ΚΩΣΤΗ director
- A.I.L NOMINEE SERVICES LTD secretary
Corporate ownership network
- GLOBAL GREEN ENERGY FUND Subsidiary
- QUALITY GROWTH RETAIL FUND Subsidiary
- GMM GLOBAL MONEY MANAGERS AIFM LTD Parent / controller
- QUALITY INCOME RETAIL FUND Subsidiary
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
- Green Line Group s.r.o.
- FIDUCIONIC CORPORATE LTD
- GLAYONIC SECRETARIAL LTD
- GLAYONIC NOMINEES LTD
- FIRST CENTURY AIF V.C.I.C. LTD
- NELITA CONSULTANCY LTD
- GOCITER HOLDINGS LTD
- AKREOT INVESTMENTS LIMITED
Screen MILEVACO 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 MILEVACO FUND AIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.