TORIANT V.C.I.C. (RAIF) LIMITED
Registration number HE394588 · Cyprus
TORIANT V.C.I.C. (RAIF) LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-02-18
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARK RHODES director
- ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ director
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥ secretary
Corporate ownership network
- Ficalio 1 Fund Subsidiary
- BYRON CAPITAL PARTNERS LTD Parent / controller
- CIP Fund I Subsidiary
Companies at the same registered address
Companies with the same directors
- GREENOAK ENTERPRISES LIMITED
- THE RED SQUARE EQUITY (CYPRUS) LIMITED
- ASTOLET RESOURCES LIMITED
- NORTH FACE RESOURCES LIMITED
- EXOIL PETROLEUM LIMITED
- RAFFELIO INVESTMENTS LIMITED
- TAMARA I SHIPPING COMPANY LIMITED
- TAMARA II SHIPPING COMPANY LIMITED
Screen TORIANT V.C.I.C. (RAIF) LIMITED — sanctions, PEP & reliability score →
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