Cyprus Companies House
Reminder letter sentCompany

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD is a reminder letter sent company in Cyprus, registration number HE410386, registered on 24 June 2020 in Nicosia.

HE410386Registered 24/06/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 4 mo

Incorporated 24/06/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD (HE410386) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/06/2020 — 6 years 4 months old. Its current registry status is “Reminder letter sent”. 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
HE410386
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/06/2020
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Avlonos, 9, KARIATIS 10A, Floor 1, Flat 14A, 1075, Nicosia, Cyprus

Greek (official): Αύλωνος, 9, KARIATIS 10A, Floor 1, Flat 14Α, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AFK KUMAR CAPITAL RAIF V.C.I.C. LTD 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••• K••••Director(Διευθυντής)
  • Δ•••••••• Α•••••••Director(Διευθυντής)
  • C••••••••• K•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFK KUMAR CAPITAL RAIF V.C.I.C. LTD, 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 AFK KUMAR CAPITAL RAIF V.C.I.C. LTD

Who are the directors of AFK KUMAR CAPITAL RAIF V.C.I.C. LTD?
AFK KUMAR CAPITAL RAIF V.C.I.C. LTD 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 AFK KUMAR CAPITAL RAIF V.C.I.C. LTD registered?
AFK KUMAR CAPITAL RAIF V.C.I.C. LTD was registered with the Cyprus Registrar of Companies on 24/06/2020.
Is AFK KUMAR CAPITAL RAIF V.C.I.C. LTD still active?
AFK KUMAR CAPITAL RAIF V.C.I.C. LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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