LEDIUS FUND LP
Registration number S12354 · Cyprus
LEDIUS FUND LP is a dissolved partnership registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 12 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-30
- Type
- Partnership
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASAF GOTTESMAN partner
- BOLIVARE TRUST partner
- COFIP INTERNATIONAL S.A.R.L. partner
- DARAM ENTERPRISES INC partner
- G.R.Y.P INVESTMENTS LTD partner
- INFELIA LTD partner
- LINK TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PEΝSIOΝ TRUST partner
- MIVTACH SHAMIR REAL ESTATE LTD partner
- RF 2011 TRUST partner
- ROY GERSTNER partner
- W/A 2011 TRUST partner
- YOSSEF HERMAN partner
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- SCI GG INVESTISSEMENT
- SCI RG INVESTISSEMENTS
- MAD1
- MAD 2
- GOTTESMAN ARCHITECTURE
- WINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- WINGS PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- WINGS HOTELS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen LEDIUS FUND LP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEDIUS FUND LP in the app — or pull it programmatically with a free API key.