REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC
Registration number HE404228 · Cyprus
- Incorporated
- 2019-11-19
- Type
- Public Company
- Registered address
- Νέας 'Εγκωμης, 33,, Flat 201,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- District
- Nicosia
- Status
- Struck off
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARIYAM AL - SHATTA director
- ΕΛΕΝΑ ΚΕΣΙΔΗ director
- ΜΠΑΣΣΑΜ ΑΛ ΤΖΑΧΟΥΤΣ director
- LAMAR SERVICES LTD secretary
Companies at the same registered address
- BAHDAR TRADING LIMITED
- RECENTICA ENTERPRISES LTD
- HC AMERIA LIMITED
- C HOUSE (CYPRUS) LTD
- BALCONET TRADING LTD
- OLIMPANI INVESTMENT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.