DAI INZU V.C.I.C. (RAIF) LTD
Registration number HE393374 · Cyprus
DAI INZU V.C.I.C. (RAIF) LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 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 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-01-14
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ director
- ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ director
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥ secretary
Corporate ownership network
- Dai Inzu (I) Fund Subsidiary
- Dai Inzu (II) Fund Subsidiary
- Dai Inzu (III) Fund Subsidiary
- BYRON CAPITAL PARTNERS LTD Parent / controller
- Dai Inzu V.C.I.C. (RAIF) Ltd - Dai Inzu (IV) Fund Subsidiary
Companies at the same registered address
Companies with the same directors
- ASE - T. ATHANASIOU ELECTRICAL ENGINEERING
- Θ. & Α. ΑΘΑΝΑΣΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- GIOTHANA TRANSPORTATION - EXCAVATIONS LIMITED
- NAPIANA PROPERTIES LTD
- G.A.T. TOHOLIDAY LTD
- AVVA PHARMACEUTICALS LTD
- C. KOLOKASIDES & A. ATHANASIOU LIMITED
- I.V.R. IMAGINE VILLA RENTALS LTD
Screen DAI INZU V.C.I.C. (RAIF) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAI INZU V.C.I.C. (RAIF) LTD in the app — or pull it programmatically with a free API key.