Cyprus Companies House
Reminder letter sentCompany

CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC

CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC is a reminder letter sent company in Cyprus, registration number HE437223, registered on 5 August 2022 in Nicosia.

HE437223Registered 05/08/2022Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 2 mo

Incorporated 05/08/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC (HE437223) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 05/08/2022 — 4 years 2 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
HE437223
Company type
Company
Sub-type
Public
Status
Reminder letter sent
Status date
09/02/2026
Registration date
05/08/2022
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stasikratous, 37, Floor 5, Flat 502, 1065, Nicosia, Cyprus

Greek (official): Στασικράτους, 37, Floor 5, Flat 502, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

CLEARTRUST INVESTMENT FUNDS 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.

  • Κ•••• Ν•••Director(Διευθυντής)
  • Χ••••••••• Σ•••••••••Director(Διευθυντής)
  • O••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CLEARTRUST INVESTMENT FUNDS 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 CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC

Who are the directors of CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC?
CLEARTRUST INVESTMENT FUNDS 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 CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC registered?
CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC was registered with the Cyprus Registrar of Companies on 05/08/2022.
Is CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC still active?
CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLC 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.