FALCO UMBRELLA FUND AIF V.C.I.C. LTD
Registration number HE406713 · Cyprus
FALCO UMBRELLA FUND AIF V.C.I.C. LTD is a private company registered in Cyprus, incorporated in 2020 (about 6 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 167 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-04
- Type
- Private Company
- Registered address
- Ακροπόλεως, 82,, Floor 1,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 167 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVGENIYA ELISTRATOVA director
- ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥ director
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- IKIPLAY LIMITED
- CROOTO SOFTWARE LTD
- ALTUS CITADEL MANAGEMENT LIMITED
- ALTUS CITADEL TRUSTEE SERVICES LIMITED
- ALTUS CITADEL CORPORATE SERVICES LIMITED
- TELLIANI LIMITED
Companies with the same directors
- FOROS CRUISE LINES
- TUTA O KOR RENTALS
- A.M.C INTERIOR CONSULTANS
- A. CHRISTOFOROU CELEBRATION EVENT
- MARISTOS LEMESOS DROMENA
- WORKLESS & PLAYMORE
- NETA TAXI SERVICES
- SCI LA MIRANDOLE
Screen FALCO UMBRELLA FUND AIF V.C.I.C. LTD — sanctions, PEP & reliability score →
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