Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

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

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE413027, registered on 22 September 2020 in Nicosia.

HE413027Registered 22/09/2020Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

6Years 1 mo

Incorporated 22/09/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD (HE413027) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/09/2020 — 6 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE413027
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/08/2025
Registration date
22/09/2020
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Prodromou, 75, ONEWORLD PARKVIEW HOUSE, Floor 2, 2063, Nicosia, Cyprus

Greek (official): Προδρόμου, 75, ONEWORLD PARKVIEW HOUSE, Floor 2, 2063, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2063

Directors & secretary

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD has 4 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.

  • K•••• G••••••••Director(Διευθυντής)
  • Β•••••••• Κ•••••Director(Διευθυντής)
  • Μ••••• Φ•••••Director(Διευθυντής)
  • O••• W•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of F.T.H (FINANCIAL TRADE HOUSE) 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 F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD

Who are the directors of F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD?
F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD registered?
F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD was registered with the Cyprus Registrar of Companies on 22/09/2020.
Is F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD still active?
F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD is currently recorded as “Dissolved on completion of 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.