FENELI RAIF V.C.I.C. LTD
Registration number HE444430 · Cyprus
FENELI RAIF V.C.I.C. LTD is a dissolved private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-03-06
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, Floor 1 & 2,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ director
- ZEUXIS INNOVATIONS LIMITED secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- MONEYLENDER LIMITED
- ARGUS STOCKBROKERS LIMITED
- U.P.L. PORTFOLIO INVESTMENTS LIMITED
- ALVA CONNECT DATA.COM LIMITED
- C & K OPERA HOUSE LIMITED
- TARANTO CONSULTING LIMITED
- SN RENAISSANCE BEAUTY THERAPY CENTER LTD
- X. S. PROJECT MANAGEMENT LTD
Screen FENELI 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 FENELI RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.