RASPAIL HOLDINGS LIMITED
Registration number HE150846 · Cyprus
RASPAIL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 377 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-07-30
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 377 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗ director
- ΕΛΕΝΗ ΣΟΦΟΚΛΕΟΥΣ director
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- OCEANYX LTD
- EVER-CORE LIMITED
- E. NEOPHYTOU & PARTNERS LLC
- AUTO-MOTIVE.VISION.INVEST (CY) LIMITED
- ONE CORE LTD
- LEARNSIMPLY LTD
Companies with the same directors
- CHAMBRE NOIRE PRODUCTIONS
- MEJOHN ENTERPRISES LIMITED
- FJORD HOLDINGS CO. LIMITED
- MONET HOLDINGS LIMITED
- MONDIA CONSULTANTS LIMITED
- SCRIPTA TRADING & TECHNOLOGY LIMITED
- MACANUDO MARKETING SERVICES LIMITED
- SEZANNE HOLDINGS LIMITED
Screen RASPAIL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RASPAIL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.