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PLATFORM CAPITAL RAIF V.C.I.C. LTD

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800UPWS16S31HAC33
LEI activefundgroup parent

Summary

PLATFORM CAPITAL RAIF V.C.I.C. LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 413558. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). PLATFORM CAPITAL RAIF V.C.I.C. LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 15 Jun 2022 and the record was last updated on 15 May 2026; the next renewal is due by 15 Jun 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 413558
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address1 ZENONOS SOZOU, DEMADES BUILDING, 5TH FLOOR, FLAT/OFFICE 53, 1075 NICOSIA, Cyprus
Headquarters addressC/O GMM GLOBAL MONEY MANAGERS AIFM LTD, 1080 NICOSIA, Cyprus
Categoryfund
Statusactive
Founded (per GLEIF)23 Nov 2020
LEI213800UPWS16S31HAC33
LEI statusactive
LEI first issued15 Jun 2022
LEI record last updated15 May 2026
Next LEI renewal15 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

PLATFORM CAPITAL RAIF V.C.I.C. LTD this entity
PLATFORM CAPITAL SUB-FUND ONE Cyprus

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

History

12 May 2023Registered address changed