UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC
Registration number HE400342 · Cyprus
UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC is a public 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 174 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-23
- Type
- Public Company
- Registered address
- Στασικράτους, 37,, CENTER POINT TOWER, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΡΙΜ ΝΑΑΡ director
- ΧΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣ director
- OSYS LTD secretary
Companies at the same registered address
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- CHARIS STAVRINIDES MARKETING & INFORMATION
- KRM
- PSI PROACTIVE STRATEGIC INTELLIGENCE LIMITED
- FUNDSOUK ANALYTICS LTD
- DZ FOOD & SUPPLEMENTS LTD
- CLEARTRUST DATA ANALYTICS LTD
- CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC
- UNICUSANO SPV1 LTD
Screen UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND 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 UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC in the app — or pull it programmatically with a free API key.