CARIDANE RAIF V.C.I.C. LTD
In liquidation
HE425710Company (HE)
Key facts
- Registration no.
- HE425710
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 13 Nov 2024
- Registration date
- 16 September 2021
- Registered address
- Ακροπόλεως, 82, Floor 2, Ακρόπολη, 2012, Λευκωσία, Κύπρος
Registered address
Ακροπόλεως, 82
Floor 2
Ακρόπολη, 2012, Λευκωσία, Κύπρος
Officers3
NameRole
DMITRIY XENOFONTOVDirector · Διευθυντής
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥDirector · Διευθυντής
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDCompanySecretary · 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.
ALBIMAR TRADING LIMITEDHE165413
1 shared officer · DMITRIY XENOFONTOVIn liquidation
ALCAZARE LIMITEDHE377453
1 shared officer · DMITRIY XENOFONTOVStruck off
1 shared officer · ΑΓΑΘΗ ΘΕΟΔΩΡΟΥActive
ALTUS CITADEL NOMINEES LIMITEDHE317804
1 shared officer · ΑΓΑΘΗ ΘΕΟΔΩΡΟΥActive
AMARUDO HOLDINGS LIMITEDHE313022
1 shared officer · DMITRIY XENOFONTOVReminder sent
BERALA LIMITEDHE455584
1 shared officer · DMITRIY XENOFONTOVActive
BITTANCE LIMITEDHE348262
1 shared officer · DMITRIY XENOFONTOVReminder sent
CHDM CONSULTING LTDHE411225
1 shared officer · ΑΓΑΘΗ ΘΕΟΔΩΡΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.