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

LEI: 213800UPWS16S31HAC33

Entity

Legal Name

Legal Name Language Code

Legal Address

1 ZENONOS SOZOU DEMADES BUILDING, 5TH FLOOR, FLAT/OFFICE 53 NICOSIA, Lefkosia (CY-01), 1075 CYPRUS

Headquarters Address

C/O GMM GLOBAL MONEY MANAGERS AIFM LTD 43 AYION OMOLOGITON AVENUE NICOSIA, Lefkosia (CY-01), 1080 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 413558

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2020-11-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-12 00:00:00

Recorded Date

2023-05-12 12:14:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

254900GMT6MP8F706C84

Relationship Periods

Relationship Period 1

Start Date

2022-06-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-06-15 00:00:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-06-15 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-06-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

RAIF52