Cyprus Companies House
Members' voluntary liquidationCompany

THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC

THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC is a members' voluntary liquidation company in Cyprus, registration number HE439913, registered on 2 November 2022 in Nicosia.

HE439913Registered 02/11/2022Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

3Years 11 mo

Incorporated 02/11/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC (HE439913) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 02/11/2022 — 3 years 11 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
HE439913
Company type
Company
Sub-type
Public
Status
Members' voluntary liquidation
Status date
01/12/2025
Registration date
02/11/2022
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

THE THREE TUNS CAPITAL RAIF F.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.

  • Ν••••• Γ•••••••Director(Διευθυντής)
  • Ν•••••• Σ••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of THE THREE TUNS CAPITAL RAIF F.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 THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC

Who are the directors of THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC?
THE THREE TUNS CAPITAL RAIF F.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 THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC registered?
THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC was registered with the Cyprus Registrar of Companies on 02/11/2022.
Is THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC still active?
THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC 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.