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FIFC AIF L.P.

active Ετερόρρυθμος
🇨🇾 CY | Incorporated 2017-09-21 | Reg. HE/12739 | Data as of 2026-05-29

FIFC AIF L.P. is a ετερόρρυθμος registered in Cyprus, under HE/12739, incorporated on 21 September 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include BAO CAPITAL PARTNERS LTD. Key management includes 2 partners: FORMA INVESTMENT FUND L.P. and BAO CAPITAL PARTNERS LTD. Associated with 2 related entities, including THREE PC ENGINEERING CONTRACTORS LIMITED and EUROPEAN FIFC FUND II RAIF L.P.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/12739

Name Registry

LEGAL

THREE PC ENGINEERING CONTRACTORS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διαγόρου, 4
KERMIA HOUSE, Floor 4, Flat 406
1097 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (11)

Date Change Details
2026-05-29 PARTNER ADDED FORMA INVESTMENT FUND L.P. (partner)
2026-05-29 PARTNER ADDED BAO CAPITAL PARTNERS LTD (partner)
2026-05-04 NAME CHANGED FIFC AIF L.P.
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED THREE PC ENGINEERING CONTRACTORS LIMITED
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED FIFC AIF L.P.
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED FORMA INVESTMENT FUND L.P. (officer)
2026-04-06 OFFICER ADDED ΚΑΤΕΡΙΝΑ ΕΥΑΓΓΕΛΟΥ (officer)
2026-04-06 OFFICER ADDED BAO CAPITAL PARTNERS LTD (officer)

Source Records (2)

cyprusregistry HE/12739 2026-05-29
opensanctions oc-companies-cy-he12739 2026-03-19 open_in_new
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