MFO II RAIF V.C.I.C. PLC
Registration number HE438092 · Cyprus
MFO II RAIF V.C.I.C. PLC is an active public company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-09-06
- Type
- Public Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΩΤΟΣ ΠΑΝΑΓΗ director
- ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΙΔΟΥ director
- FIDUCITRUST SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ALPHANOVA DEVELOPMENT LIMITED
- CARDATA LIMITED
- CRM.COM DEVELOPMENT LIMITED
- T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED
- MFO RAIF V.C.I.C. PLC
- RAYCAPITAL RAIF V.C.I.C. PLC
- NEWPRIZE LIMITED
- PINSTON HOLDINGS LIMITED
Screen MFO II 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 MFO II RAIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.