RAMSHA ENTERPRISES LIMITED
Registration number HE153702 · Cyprus
RAMSHA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-04
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CHRISTIANA COURT,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAMIN REZAIE MOAZEN director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- PENWELL (CYPRUS) LIMITED
Companies with the same directors
- E. & I. TRADING LIMITED
- RAMSHA TRADING LIMITED
- REZACO TRADING LIMITED
- D.C.S. ENTERPRISES LIMITED
- D.R.A CORPORATION LIMITED
- CASTENCIL CY LTD
- R.M. PASTE TRADING LTD
- R.A. MEDI TRADING LTD
Screen RAMSHA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAMSHA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.