ILIUM CAPITAL RAIF V.C.I.C. LTD
Registration number HE409080 · Cyprus
ILIUM CAPITAL RAIF V.C.I.C. LTD is a dissolved private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 588 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-07
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 57,, M. FRANGOS COURT, Floor 4,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS OVCHARENKO director
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ director
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛ director
- ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- BSM SECRETARIAL LTD secretary
Companies at the same registered address
- LP RECRUITMENT LTD
- MILVADO LIMITED
- GOLDEN CYPRUS TRAILS LTD
- MURRIS LTD
- CFA AUDITORS LIMITED
- B.B.C. BUILDING LTD
Companies with the same directors
- AN. SANTIS FIREWORKS
- SANTIS INFERNO
- ANDREAS E. SANTIS NEWTECH SOLUTIONS
- A.S EM SCULPTING
- H & S ANIMAL HEALTH CARE LIMITED
- ΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔ
- ASPV TRADING LIMITED
- P. SANTIS HOLDINGS LIMITED
Screen ILIUM CAPITAL RAIF 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 ILIUM CAPITAL RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.