PLATFORM CAPITAL RAIF V.C.I.C. LTD
Registration number HE413558 · Cyprus
PLATFORM CAPITAL RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-06
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 1,, DEMADES BUILDING, Floor 5, Flat 53,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥ director
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ director
- VAGHAN SERVICES LTD secretary
Corporate ownership network
- PLATFORM CAPITAL SUB-FUND ONE Subsidiary
- GMM GLOBAL MONEY MANAGERS AIFM LTD Parent / controller
- PLATFORM CAPITAL SUB-FUND FOUR Subsidiary
Companies at the same registered address
- PIEROGI CY
- AQUAKNOT MARITIME LTD
- QCOMMERCE LTD
- D.D. WORX SPACES
- D & G IL SALUMAIO
- BASIC CONCEPT BY LYGIA DEMADES
Companies with the same directors
- COFFEE SAVVY
- VAGHAN PARTNERS LTD
- K.J. ESTATES LIMITED
- NADAGOLD LIMITED
- Σ.Α. & Χ.Α. (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔ
- HERMESA TRADING LIMITED
- AQUIS LIMITED
- ΙΩΤΑ ΛΙΜΙΤΕΔ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PLATFORM CAPITAL RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.