Διάλυση λόγω Ολοκλήρωσης Εκούσιας ΕκκαθάρισηςΕταιρεία · CompanyΙδιωτική · Private

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD

HE 413027Registered 22 September 2020Λευκωσία, Κύπρος

A private company registered in the Nicosia district on 22 September 2020, 5 years and 11 months ago. 4 officers, one registered address, 20 connected companies are on record. Every field below is reproduced from the Registrar's published extract — officer names included, free and without an account.

Officers & networkRegistry record
Registry record

As published by the Registrar

Registration number
HE 413027
Company type
Εταιρεία · Company
Sub-type
Ιδιωτική · Private
Status
Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης
Status date
27 August 2025
Registration date
22 September 2020
District
Λευκωσία · Nicosia
Officers on record
4
Registered office

ONEWORLD PARKVIEW HOUSE, Floor 2,, Προδρόμου, 75,
2063, Λευκωσία, Κύπρος

District Λευκωσία (Nicosia). A registered office is a service address; it does not imply the company trades there.


See all companies registered at this address → (3 companies)
Directors & secretary

4 officers on record, named in full

Names appear as published in the Registrar’s extract, in their original script. Roles are given in Greek as recorded, with the English equivalent. This is not a certified list — for one, apply to the Registrar.

Company network

20 companies share an officer with F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD

Links are derived by matching officer names across the register. A shared name is evidence of a common officer, not proof of control, ownership or a group relationship.

F.T.H (FINANCIAL TRADE HOUS…ONE WORLD SECRETARIAL…KAREN GHUKASYANΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣΜΑΡΙΟΣ ΦΙΕΡΟΣSERVANTA LIMITEDJEFE LTDCADWALLADER LIMITEDAKHMATOVA LTDPANATO HOLDINGS LIMITEDGOODROCK REAL ESTATE LU…YIATI HOLDINGS LIMITEDNAVELLOM TRUSTEES LIMIT…DINAH HOLDINGS LIMITEDBRONYWN LIMITEDLEXIMO LTDTENNILLE INVESTMENT LIM…LIFEGIFT HOLDINGS LIMIT…ASSURANT RISK MANAGEMEN…EYMARD LIMITEDGUTIEWEZ LIMITED

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD, its officers, and other companies sharing one of those officers.

20 connected companies, linked by a shared officer name.

Provenance

Where this record comes from

Department of Registrar of Companies and Intellectual Property, published as open data on data.gov.cy and re-imported in full every seven days. Values are reproduced verbatim; only casing, whitespace and transliteration are normalised for search.

Not a certified extract

Nothing on this page is admissible in place of a Registrar certificate.

Known gaps

Shareholders, capital and beneficial ownership are outside the published extract.

Something wrong here?

Request a correction or object — corrections to the register itself are filed with the DRCIP.

Frequently asked

Questions about F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD

4 officers are on record: KAREN GHUKASYAN, ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣ and ΜΑΡΙΟΣ ΦΙΕΡΟΣ as Διευθυντής (director), and ONE WORLD SECRETARIAL LIMITED as Γραμματέας (secretary). Names are published free of charge, exactly as they appear in the Registrar's published extract.

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD was registered with the Cyprus Registrar of Companies on 22 September 2020, making it 5 years and 11 months old.

The register records the status of F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD as Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης as at the most recent weekly import. Registry status reflects the company's standing on the register and is not a solvency, trading or creditworthiness indicator.

At ONEWORLD PARKVIEW HOUSE, Floor 2,, Προδρόμου, 75,, in the Nicosia district. A registered office is a service address for statutory correspondence and does not imply the company operates from it.

No. This is a free public-record summary. Certificates with legal standing — good standing, directors and secretary, shareholders, capital — are issued only by the Department of Registrar of Companies and Intellectual Property. We neither issue nor resell them.