RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED
Registration number HE159420 · Cyprus
- Incorporated
- 2005-04-06
- Type
- Private Company
- Registered address
- Κολονακίου, 57,, KALIAKO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- District
- Limassol
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NEIL ANTHONY SMITH director
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH director
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- ARMBRIDGE CONSULTANCY LIMITED
- EVENKA HOLDINGS LTD
- OMIROS & SONS (ESTATES) LIMITED
- OMIROS & SONS (CONSTRUCTIONS) LIMITED
- HISWAY HOLDING LIMITED
- LEIFER INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.