BENAKI ENDOWMENT FUND
Registration number HE464765 · Cyprus
BENAKI ENDOWMENT FUND is an active company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-05
- Type
- Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΣΤΡΑΤΙΟΣ ΓΕΩΡΓΙΟΣ ΑΡΑΠΟΓΛΟΥ director
- ΜΑΡΚΟΣ ΔΡΑΚΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ director
- FIDUCITRUST SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- TITAN
- TORVAL INVESTMENT CORP.
- CREDIT LIBANAIS S.A.L.
- EQUITY INSURANCE AGENCIES LIMITED
- INTERVENTURE FINANCE LIMITED
- FIDUCITRUST SERVICES LIMITED
- MASTERBLEND LIMITED
- ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣ
Screen BENAKI ENDOWMENT FUND — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BENAKI ENDOWMENT FUND in the app — or pull it programmatically with a free API key.