ETTF RAIF V.C.I.C. LTD
Registration number HE441609 · Cyprus
ETTF RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 183 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-12-13
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KRASIMIR DIMITROV VELCHEV director
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ director
- ΑΝΤΡΗ ΜΙΧΑΗΛ secretary
Corporate ownership network
- ENERGY TRANSITION TECH LTD Subsidiary
- AUDE FM LIMITED Parent / controller
Companies at the same registered address
- NEXARO LIMITED
- R.S. PARKER PROPERTIES LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ASTROFARM 1 LIMITED
- EPENDICY LIMITED
- AZATECH VENTURES LTD
Companies with the same directors
- HARRODS LIMITED
- AH PROTECTOR LIMITED
- ANDRI MICHAEL FIRST LADY HAIRDRESSING
- A.C. KIDS CORNER BOOKSHOP
- ΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑ
- REGALINO GIFT SHOP
- ΦΡΟΥΤΑΡΙΑ Λ.Ι
- TEAM REBORN
Screen ETTF 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 ETTF RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.