RAFFI MAHDESSIAN INVESTMENTS LIMITED
Registration number HE108380 · Cyprus
RAFFI MAHDESSIAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-22
- Type
- Private Company
- Registered address
- Ευτέρπης, 19,, Στρόβολος, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- RAFFI MAHDESSIAN director
- VART MAHDESSIAN secretary
Companies at the same registered address
Companies with the same directors
- CAPITAL COM SV INVESTMENTS LIMITED
- FUTURAT FINANCIAL 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- STARK SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- PLOUTONAS AGRO SRL
Screen RAFFI MAHDESSIAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAFFI MAHDESSIAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.