PRAELIA AIFLNP V.C.I.C. LTD
Registration number HE396090 · Cyprus
PRAELIA AIFLNP V.C.I.C. LTD 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 336 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-04-02
- Type
- Private Company
- Registered address
- Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 3,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 336 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARDUINO CAGNETTI director
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ director
- ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ secretary
Companies at the same registered address
- TRACHY LIMITED
- ALTER DOMUS MANAGEMENT LIMITED
- ALTER DOMUS (CYPRUS) LIMITED
- ALTER DOMUS SERVICES LIMITED
- LORELLI LIMITED
- LOUIS HOTELS PUBLIC COMPANY LIMITED
Companies with the same directors
- BJM LIMITED
- DFS LIMITED
- TEAM REBORN
- N.A.G. TRANSPORT LTD
- RYAZAN INVESTORS COMPANY LIMITED
- NUMISMA ADVISORY SERVICES LIMITED
- NUMISMA CAPITAL LIMITED
- CARAVEL CHEMICALS LIMITED
Screen PRAELIA AIFLNP V.C.I.C. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PRAELIA AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.