RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED
Registration number HE159420 · Cyprus
RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NEIL ANTHONY SMITH director
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH director
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- PRIMUS SOLUTIONS LTD
- PRIMUS SUPPORT LTD
- TREELAND FOR KIDS
- 360 CONSULTING
- OMIROS & SONS (CONSTRUCTIONS) LIMITED
- SOMMERTON LIMITED
Companies with the same directors
- PERULIO SERVICES LIMITED
- ESTEPONA PROPERTIES LIMITED
- MENSDORF LIMITED
- AVONDOLE INVESTMENTS LIMITED
- DEANSPAR HOLDINGS LIMITED
- LUSTUTO HOLDING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.