LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD
Registration number HE483045 · Cyprus
LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2025. It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-11-05
- Type
- Private Company
- Registered address
- Θεοτόκη, 6,, ELLINAS HOUSE,, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ director
- ΝΙΚΟΛΑΟΣ ΦΩΤΙΑΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣ secretary
Companies at the same registered address
- INTEGRICO ADVISORS LTD
- SAMESIA LTD
- DOT SPORTS LIMITED
- SHARE LINK FREQUENT TRADERS
- PRESS HOUSE GALLERY (P.H)
- WITHMETIS
Companies with the same directors
- E.A. ELLINAS INVESTMENTS LTD
- J & P FRESCA (CYPRUS) PRODUCE LIMITED
- NOLANEITE MANAGEMENT LTD
- DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITED
- DERRUFCO LIMITED
- NEARCHOS PETRIDES MINING LIMITED
- DIGITAL TREE ECOMMERCE CO LIMITED
- C.N. DENTAL ROCKETS LIMITED
Screen LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD — sanctions, PEP & reliability score →
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