DOLFIN FUND RAIF V.C.I.C. PLC

Registration Number

ΗΕ 406862

Type
Limited Company
Sub-Type
Public
Registration Date
10/02/2020
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Δημοσθένη Σεβέρη, 43,
PWC CENTRAL,
1080, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DOLFIN FUND RAIF V.C.I.C. PLC is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Public and the Registration Date of this entity was on 10/02/2020.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 406862 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Δημοσθένη Σεβέρη, 43, , PWC CENTRAL, , 1080, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDIS) who was appointed as Director, CALMCO SECRETARIAL LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 18/04/2022, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-01-31
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of PARIS DST TRADING LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of WIBLOV HOLDINGS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of SIMSALA HOLDINGS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of VALADAR TRADING LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of MRS SMITH WEDDINGS EU LTD
ROSPENCO LIMITED ΗΕ 187967
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of ROSPENCO LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of FTA BALTIC HOLDINGS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of INNOVATIVE RUSSIAN PHARMACEUTICALS LIMITED
H2VALLEY EUROPE LTD ΗΕ 465919
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of H2VALLEY EUROPE LTD
CRYSTALCROWN LIMITED ΗΕ 248075
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of CRYSTALCROWN LIMITED
PERLAB LIMITED ΗΕ 314148
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of PERLAB LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of MEGASOL INVESTMENTS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Secretary of G.T.A. TRAVEL EXPERTS HOLIDAYS LIMITED
PLANMED LIMITED ΗΕ 113798
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of PLANMED LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of WINGOOD INVESTMENTS LIMITED
CONSIBILINK LIMITED ΗΕ 190640
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of CONSIBILINK LIMITED
LARVINVEST LIMITED ΗΕ 111174
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of LARVINVEST LIMITED
WORLDOOR LIMITED ΗΕ 89422
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of WORLDOOR LIMITED
MAXACE LIMITED ΗΕ 141916
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of MAXACE LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Secretary of STONE LIONS TRADING LIMITED
TUBC LIMITED ΗΕ 338831
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of TUBC LIMITED
EVERGLADE LIMITED ΗΕ 56135
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of EVERGLADE LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of CANDLEWOOD FINANCIAL CORP.
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Authorised Person of CANDLEWOOD FINANCIAL CORP.
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of PILLANO ENTERPRISES LIMITED
AVIMIDA HOLDINGS LTD ΗΕ 310587
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of AVIMIDA HOLDINGS LTD
ARROWPOINT LIMITED ΗΕ 185965
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of ARROWPOINT LIMITED
SKYGLOW LIMITED ΗΕ 217043
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of SKYGLOW LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITED
KLYPSO LIMITED ΗΕ 159736
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of KLYPSO LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of DSC OPUS STRATEGIC COMMUNICATION LTD
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Secretary of HARBOUR MARINE SERVICES LIMITED
CRABAPPLE LIMITED ΗΕ 171389
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of CRABAPPLE LIMITED
CORALBROOK LIMITED ΗΕ 210422
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of CORALBROOK LIMITED
MARBLEGLOW LTD ΗΕ 414291
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of MARBLEGLOW LTD
UNIGLOW LIMITED ΗΕ 182653
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of UNIGLOW LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of F.T.A. ENTERPRISES LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Secretary of P. ANDRIA KIOSKS LIMITED
DEVOT LIMITED ΗΕ 455024
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of DEVOT LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of HILLTOP CONSULTANTS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of PRIMWORTH INVESTMENTS LIMITED
TECH DATA FUNDING LTD ΗΕ 364806
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of TECH DATA FUNDING LTD
BRONTOLA TRADE LTD ΗΕ 298989
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of BRONTOLA TRADE LTD
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of GA GLOBAL INVESTMENTS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of ELECTROPOSITIVE TRADING LIMITED
OGSTON CYPRUS LIMITED ΗΕ 350492
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of OGSTON CYPRUS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of EPORTES CONSULTANTS LIMITED
SOCRANAPA LIMITED ΗΕ 394539
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of SOCRANAPA LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Director of BELLASIS HOLDINGS LIMITED
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAI) who is Secretary of HARBOUR SHIPMANAGEMENT LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe