OLTFUM FUND RAIF V.C.I.C. LTD
Registration number HE432573 · Cyprus
OLTFUM FUND RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 588 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-03-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛ director
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ director
- BSM SECRETARIAL LTD secretary
Companies at the same registered address
- LP RECRUITMENT LTD
- MILVADO LIMITED
- GOLDEN CYPRUS TRAILS LTD
- MURRIS LTD
- CFA AUDITORS LIMITED
- B.B.C. BUILDING LTD
Companies with the same directors
- RST FINANCIAL SERVICES (CYPRUS) LTD
- KRARETSE INVESTMENTS LIMITED
- SOMERCREST FINANCE LTD
- KAYDEL MANAGEMENT LTD
- NALARD ASSET MANAGEMENT LTD
- MANGION INVESTMENTS LTD
- GOSFORTH ENTERPRISES LTD
- BOXLEY INVESTMENT SERVICES LTD
Screen OLTFUM 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 OLTFUM FUND RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.