R.A.I. RESEARCH LIMITED
Registration number HE139136 · Cyprus
R.A.I. RESEARCH LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-19
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥ director
- ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- CHANTECLAIR SECRETARIAL LIMITED secretary
- ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- TIMEWELL CONSULTANTS LIMITED
- CRANES HIRE COMPANY LIMITED
- ΥΠΕΡΑΓΟΡΑ ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
- G.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITED
- PO. TO. CARACOLES FARM LIMITED
- ALMAHOLD LIMITED
- WINDLINE BALLOON SERVICES LIMITED
- R.A.I. CONSULTANTS LIMITED
Screen R.A.I. RESEARCH LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for R.A.I. RESEARCH LIMITED in the app — or pull it programmatically with a free API key.