Cyprus Companies House
RegisteredCompany

AN.NIK.A. RAIF V.C.I.C LTD

AN.NIK.A. RAIF V.C.I.C LTD is a registered company in Cyprus, registration number HE460425, registered on 22 May 2024 in Nicosia.

HE460425Registered 22/05/2024Nicosia, Cyprus

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Registry Status

Registered

Company Age

2Years 5 mo

Incorporated 22/05/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AN.NIK.A. RAIF V.C.I.C LTD (HE460425) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/05/2024 — 2 years 5 months old. Its current registry status is “Registered”. 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
HE460425
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
22/05/2024
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Dimostheni Severi, 25, Floor 1 & 2, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 25, Floor 1 & 2, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

AN.NIK.A. 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.

  • Λ••••• Π••••••••Director(Διευθυντής)
  • Χ••••••••• Ε•••••••••Director(Διευθυντής)
  • Z••••• I••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AN.NIK.A. 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 AN.NIK.A. RAIF V.C.I.C LTD

Who are the directors of AN.NIK.A. RAIF V.C.I.C LTD?
AN.NIK.A. 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 AN.NIK.A. RAIF V.C.I.C LTD registered?
AN.NIK.A. RAIF V.C.I.C LTD was registered with the Cyprus Registrar of Companies on 22/05/2024.
Is AN.NIK.A. RAIF V.C.I.C LTD still active?
AN.NIK.A. RAIF V.C.I.C LTD is currently recorded as “Registered” in the Cyprus companies register.

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