REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC

Reg. Number:
ΗΕ 404228

Type:
Limited Company

Sub-Type:
Public

Registration Date:
19/11/19

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Νέας 'Εγκωμης, 33, Flat/Office 201 'Εγκωμη 2409, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC is registered in Cyprus at 19/11/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ404228. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Νέας 'Εγκωμης, 33, Flat/Office 201 'Εγκωμη 2409, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΠΑΣΣΑΜ ΑΛ ΤΖΑΧΟΥΤΣ holds the position of Director, LAMAR SERVICES LTD holds the position of Secretary, MARIYAM AL - SHATTA holds the position of Director, ΕΛΕΝΑ ΚΕΣΙΔΗ holds the position of Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΜΠΑΣΣΑΜ ΑΛ ΤΖΑΧΟΥΤΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: LAMAR SERVICES LTD Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARIYAM AL - SHATTA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΕΛΕΝΑ ΚΕΣΙΔΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC

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REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC

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Potentially Related to ΕΛΕΝΑ ΚΕΣΙΔΗ who is Director of REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLC

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The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument