SILVER IRIS FUND RAIF V.C.I.C. LTD
Registration number HE417211 · Cyprus
SILVER IRIS FUND RAIF V.C.I.C. LTD is a private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-01-18
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 15 companies are registered at this address.
Directors & officers
- ΜΑΡΙΑ ΠΟΛΥΒΙΟΥ director
- ΜΙΡΑΝΤΑ ΚΩΣΤΗ director
- A.I.L NOMINEE SERVICES LTD secretary
Corporate ownership network
- TELAMON FREIGHT INVESTMENT FUND Subsidiary
- SILVER IRIS SUB-FUND ONE Subsidiary
- GMM GLOBAL MONEY MANAGERS AIFM LTD Parent / controller
Companies at the same registered address
- MYDINAMI FINANCE LIMITED
- RAPTOUS RAIF V.C.I.C. LTD
- MALAVET FUND RAIF V.C.I.C. LTD
- COPPER ATLAS FUND RAIF V.C.I.C. LTD
- STATE VENUS FUND RAIF V.C.I.C. LTD
- WADE ADAMS RAIF V.C.I.C. PLC
Companies with the same directors
- FACELOOK BY MARIA
- Α.ΠΟ.ΚΑΛΥΨΗ (ΕΜΠΟΡΙΚΗ-ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ) ΛΙΜΙΤΕΔ
- JURADO INVESTMENTS LIMITED
- A.I.L NOMINEE SERVICES LTD
- 01 SOLUTIONS LTD
- I.J NIKITIS REAL ESTATE LTD
- 01 TRADING LTD
- FX EUROPE (CYPRUS) LTD
Screen SILVER IRIS FUND 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 SILVER IRIS FUND 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 If anything here is out of date or inaccurate, tell us and we will correct it.