DOSSIERS / ASTELAR CAPITAL RAIF V.C.I.C. PLC
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Company dossier

ASTELAR CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425284 · HE425284 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
ASTELAR CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE425284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NV CAPITAL LIMITEDShared officer / director · 3 share thisSUNLUX LTDShared officer / director · 3 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT LTDShared registered address · 8 share thisIFC MARKETSShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRII CHIZHOVdirector—Cyprus registry
VALENTYN ZGURSKYIdirector—Cyprus registry
VALENTYN ZGURSKYIsecretary—Cyprus registry

Risk signals

0 matched