F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD
Registration number HE413027 · Cyprus
- Incorporated
- 2020-09-22
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 2,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- District
- Nicosia
- Status
- Dissolved
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KAREN GHUKASYAN director
- ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣ director
- ΜΑΡΙΟΣ ΦΙΕΡΟΣ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- BITASPECT LIMITED
- UMADERMA LTD
- TRADE & FINANCE LIMITED
- G.F. GLOBAL CONSULTING SERVICES LIMITED
- BORESONA LIMITED
- BADIGEL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.