CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC
Registration number HE437223 · Cyprus
CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC is a public company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 174 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-08-05
- Type
- Public Company
- Registered address
- Στασικράτους, 37,, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΡΙΜ ΝΑΑΡ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ director
- OSYS LTD secretary
Companies at the same registered address
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- KRM
- S.H.S. PHOTOVOLTAIC CYPRUS LIMITED
- CYAD CYPRUS ASSOCIATION OF DIRECTORS
- P.G.S. BUY DIRECT LIMITED
- EPEG SMALL COMPANY BUYOUT FUND LIMITED
- PI EXECUTIVE EDUCATION AND CONFERENCES LIMITED
- CANDESCENCE LIMITED
- HDA HELIX DYNAMICS ADVISORS LIMITED
Screen CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.