CARIDANE RAIF V.C.I.C. LTD
Registration number HE425710 · Cyprus
CARIDANE RAIF V.C.I.C. LTD is a dissolved private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 167 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-16
- Type
- Private Company
- Registered address
- Ακροπόλεως, 82,, Floor 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 167 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRIY XENOFONTOV director
- ΑΓΑΘΗ ΘΕΟΔΩΡΟΥ director
- ALTUS CITADEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- IKIPLAY LIMITED
- CROOTO SOFTWARE LTD
- ALTUS CITADEL MANAGEMENT LIMITED
- ALTUS CITADEL TRUSTEE SERVICES LIMITED
- ALTUS CITADEL CORPORATE SERVICES LIMITED
- TELLIANI LIMITED
Companies with the same directors
- UFG WEALTH MANAGEMENT LIMITED
- ALBIMAR TRADING LIMITED
- TROUZANO ENTERPRISES LIMITED
- ZOKARELLI INVESTMENTS LIMITED
- NEMBA TRADING LIMITED
- ABEGA INVESTMENTS LIMITED
- EVARLAST INVESTMENTS LIMITED
- AMARUDO HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CARIDANE 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 If anything here is out of date or inaccurate, tell us and we will correct it.