RAZA (NOMINEES) LIMITED
Registration number HE182473 · Cyprus
RAZA (NOMINEES) LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 94 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-22
- Type
- Private Company
- Registered address
- Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 94 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑ director
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗ director
- RAZA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ARIMONTANA LIMITED
- MACTUS LIMITED
- PETROPLUS LIMITED
- NEURONE V LIMITED
- TERRIA CO LIMITED
- ACALON HOLDINGS LIMITED
Companies with the same directors
- BOEING INTERNATIONAL CORPORATION
- ETIHAD AIRWAYS
- RAZA SECRETARIAL LIMITED
- ADFIRMATE LIMITED
- MACTUS LIMITED
- LOGICOMIX PRINT LIMITED
- HOME RETAIL GROUP ( CYPRUS ) LIMITED
- AGGRERO LIMITED
Screen RAZA (NOMINEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAZA (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.