Members' voluntary liquidationCompany

FENELI RAIF V.C.I.C. LTD

FENELI RAIF V.C.I.C. LTD is a members' voluntary liquidation company in Cyprus, registration number HE444430, registered on 6 March 2023 in Nicosia.

HE444430Registered 06/03/2023Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

3Years 7 mo

Incorporated 06/03/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FENELI RAIF V.C.I.C. LTD (HE444430) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/03/2023 — 3 years 7 months 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
HE444430
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
24/01/2026
Registration date
06/03/2023
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

FENELI 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 FENELI 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 FENELI RAIF V.C.I.C. LTD

Who are the directors of FENELI RAIF V.C.I.C. LTD?
FENELI 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 FENELI RAIF V.C.I.C. LTD registered?
FENELI RAIF V.C.I.C. LTD was registered with the Cyprus Registrar of Companies on 06/03/2023.
Is FENELI RAIF V.C.I.C. LTD still active?
FENELI RAIF V.C.I.C. LTD 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.