GE.AN.KO.XY. RAIF V.C.I.C. LTD
Registration number HE468740 · Cyprus
GE.AN.KO.XY. RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-12-10
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, Floor 4,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΕΡΙΝΑ ΚΑΖΑΖΗ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ director
- ΚΑΤΕΡΙΝΑ ΚΑΖΑΖΗ 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
- CHRISTOS SIOUKRIS DEVELOPMENTS LIMITED
- N.A.X. LTD
- E. L. CONSTRUCTIONS LIMITED
- FENELI RAIF V.C.I.C. LTD
- ORES NOVUS RAIF V.C.I.C. LTD
- AN.NIK.A. RAIF V.C.I.C LTD
- Γ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GE.AN.KO.XY. RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.