BAO FUND AIF V.C.I.C. LTD
Active
HE295462Company (HE)
Key facts
- Registration no.
- HE295462
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 17 October 2011
- Registered address
- Διαγόρου, 4, KERMIA HOUSE, Floor 4, Flat 406, 1097, Λευκωσία, Κύπρος
Registered address
Διαγόρου, 4
KERMIA HOUSE, Floor 4, Flat 406
1097, Λευκωσία, Κύπρος
Officers5
NameRole
SIMRAN AGARWALDirector · Διευθυντής
ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥDirector · Διευθυντής
ΤΖIΟΣΕΦ ΜΠΟΡΓΚΕΣDirector · Διευθυντής
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector · Διευθυντής
ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
GRAMMONT SERVICES (CY) LTDHE436865
2 shared officers · SIMRAN AGARWAL, ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥActive
ACCLIVY LIMITEDHE441062
1 shared officer · ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥActive
ANDRIAKI SHIPPING CO. LTDHE382157
1 shared officer · ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥStruck off
AVERIUM HOLDING LTDHE489072
1 shared officer · ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥActive
B.V. BORGHESE VENTURES LTDHE351796
1 shared officer · ΤΖΙΟΣΕΦ ΜΠΟΡΓΚΕΣActive
BAO CAPITAL PARTNERS LTDHE365647
1 shared officer · ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥActive
BAO GROUP HOLDING LTDHE334046
1 shared officer · ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥActive
CHANNEL CLOUD MARKETPLACES LTDHE448436
1 shared officer · ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.