PHOEBUS RAIF V.C.I.C. PLC
Registration number HE454636 · Cyprus
PHOEBUS RAIF V.C.I.C. PLC is an active public company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-12-18
- Type
- Public Company
- Registered address
- Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΣΠΥΡΟΠΟΥΛΟΣ director
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ director
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣ director
- ΕΥΑΓΓΕΛΟΣ ΓΡΙΒΑΣ director
- ΝΙΚΟΛΑΟΣ ΚΕΦΑΛΛΗΝΑΙΟΣ director
- PRIMEWAY SECRETARIAL LTD secretary
Corporate ownership network
- SWORD MULTI-ASSET FUND Subsidiary
- NOVELTY MULTI-ASSET BALANCED FUND Subsidiary
- WEALTH FUND SERVICES LIMITED Parent / controller
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- METALCDATA A/S
- BONZO CAFE BAR RESTAURANT
- BAD BOY SNACK BAR
- Γ. ΔΗΜΗΤΡΙΟΥ ΠΥΡΟΜΑΧΙΚΗ
- GIOS ADVERTISING SOLUTIONS
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ, ΜΑΘΗΜΑΤΙΚΟ ΚΕΝΤΡΟ ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ
- EVANTHI COURT
- NAVONA PHOTO ART
Screen PHOEBUS 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 PHOEBUS RAIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.