ILINSIO CAPITAL RAIF V.C.I.C. LTD
Registration number HE418334 · Cyprus
ILINSIO CAPITAL RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 782 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-02-17
- Type
- Private Company
- Registered address
- Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 782 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ director
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ director
- CYPROLIAISON LIMITED secretary
Corporate ownership network
- ILINSIO MULTI INVESTMENT STRATEGY FUND Subsidiary
- GMM GLOBAL MONEY MANAGERS AIFM LTD Parent / controller
Companies at the same registered address
- MARISTELO LIMITED
- M 2 SPORTS LIMITED
- ALAIIN LIMITED
- SEADRIFT LIMITED
- MASADA MEDITERRANEAN LIMITED
- KISTALL LIMITED
Companies with the same directors
- LANDRIAN ESTATES LIMITED
- LANDEX BEACH APARTMENTS LIMITED
- SOUTHLINE TRADING LIMITED
- MANDRIA BEACH (HOLDINGS) COMPANY LIMITED
- EVELTHON HOLDINGS LIMITED
- TONIA ESTATES LIMITED
- VAMI ENTERTAINMENT LIMITED
- TOXETO ENTERTAINMENT LTD
Screen ILINSIO 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 ILINSIO CAPITAL RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.