AFK MULTI FUND RAIF V.C.I.C. PLC

Reg. Number:
ΗΕ 414119

Type:
Limited Company

Sub-Type:
Public

Registration Date:
19/10/20

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: Αυλώνος, 9, KARYATIS BUILDING 10, Floor 1, Flat 14 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AFK MULTI FUND RAIF V.C.I.C. PLC is registered in Cyprus at 19/10/20 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 ΗΕ414119. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αυλώνος, 9, KARYATIS BUILDING 10, Floor 1, Flat 14 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AJAY KUMAR holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ holds the position of Director, ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ holds the position of Secretary. 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: AJAY KUMAR Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

GEA ELECTROTEL LTD

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Potentially Related to AJAY KUMAR who is Director of GEA ELECTROTEL LTD

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

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Potentially Related to AJAY KUMAR who is Director of AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

AFK MULTI FUND RAIF V.C.I.C. PLC

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Potentially Related to AJAY KUMAR who is Director of AFK MULTI FUND RAIF V.C.I.C. PLC

VENDOR ESTATE AGENTS LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of VENDOR ESTATE AGENTS LIMITED

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

ΗΕ 410386

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

AFK MULTI FUND RAIF V.C.I.C. PLC

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of AFK MULTI FUND RAIF V.C.I.C. PLC

CIIM INNOVATIONS LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of CIIM INNOVATIONS LIMITED

APIRON28 FUND MANAGEMENT LTD

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of APIRON28 FUND MANAGEMENT LTD

TRILO INVESTMENT LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥ who is Director of TRILO INVESTMENT LIMITED

TRUTH NOW NGO

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Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is of TRUTH NOW NGO

FAVO D API DEVELOPMENT LTD

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ACLK EASY EUROPE CITIZENSHIP SERVICES LIMITED

HE 343582

Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Secretary of ACLK EASY EUROPE CITIZENSHIP SERVICES LIMITED

INTUVIGILANCE CYPRUS LIMITED

HE 368771

Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Director of INTUVIGILANCE CYPRUS LIMITED

PELMY CYPRUS MEDICAL LTD

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Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Director of PELMY CYPRUS MEDICAL LTD

VK FINEARTHOLDERS LTD

HE 386006

Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Secretary of VK FINEARTHOLDERS LTD

D2 LIPANTIKO LIMITED

ΗΕ 390881

Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Secretary of D2 LIPANTIKO LIMITED

HNL RAIF V.C.I.C. PUBLIC LTD

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Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Secretary of HNL RAIF V.C.I.C. PUBLIC LTD

AFK MULTI FUND RAIF V.C.I.C. PLC

ΗΕ 414119

Potentially Related to ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ who is Secretary of AFK MULTI FUND RAIF V.C.I.C. PLC

The data presented might be outdated as the last change date is "07-03-2021" (3 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