SELENA INVESTMENT FUND RAIF V.C.I.C. LTD
Registration number HE438732 · Cyprus
SELENA INVESTMENT FUND RAIF V.C.I.C. LTD is an active private 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 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-09-27
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥ director
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦ director
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦ secretary
Companies at the same registered address
Companies with the same directors
- THE SUNLIGHT SUPERMARKET
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΝΤΕΛΟΥΞ" ΑΜΜΟΧΩΣΤΟΥ
- LATIN QUARTER
- Α.Σ. ΣΧΟΛΗ ΦΥΣΙΚΗΣ ΑΓΩΓΗΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥ
- A.S. A.S. SERVICES
- Ν.Α.Κ. ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
- A. SOFRONIOU HOLDINGS LIMITED
- Α. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
Screen SELENA INVESTMENT FUND RAIF V.C.I.C. LTD — sanctions, PEP & reliability score →
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