Members' voluntary liquidationCompany

AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC

AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC is a members' voluntary liquidation company in Cyprus, registration number HE451580, registered on 21 September 2023 in Nicosia.

HE451580Registered 21/09/2023Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

3Years 1 mo

Incorporated 21/09/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC (HE451580) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 21/09/2023 — 3 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE451580
Company type
Company
Sub-type
Public
Status
Members' voluntary liquidation
Status date
18/07/2025
Registration date
21/09/2023
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Strovolou, 236, Strovolos, 2048, Nicosia, Cyprus

Greek (official): Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2048

Directors & secretary

AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A•••••• P••••••Director(Διευθυντής)
  • Ο••••• Ν•••••••Director(Διευθυντής)
  • B••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC

Who are the directors of AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC?
AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC registered?
AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC was registered with the Cyprus Registrar of Companies on 21/09/2023.
Is AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC still active?
AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.