THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC
Registration number HE439913 · Cyprus
THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC is a dissolved 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 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-02
- Type
- Public Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥ director
- ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- SPARSIS BOOKS
- FIDUCITRUST SERVICES LIMITED
- WOKALON FINANCES LIMITED
- FIDUCITRUST SECRETARIES LIMITED
- ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
- PREMIER SHUKUROGLOU HOLDINGS LIMITED
- PREMIER SHUKUROGLOU CYPRUS LIMITED
- COMPASS ROSE LIMITED
Screen THE THREE TUNS CAPITAL RAIF F.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 THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC in the app — or pull it programmatically with a free API key.