RAINTREE HOLDINGS LΙΜΙΤΕD
Registration number HE227591 · Cyprus
RAINTREE HOLDINGS LΙΜΙΤΕD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-16
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DINESH DHAMIJA director
- ΟΥΡΑΝΙΑ ΧΡΙΣΤΟΥ director
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- GENCYP TRADING LIMITED
- VANESCO HOLDINGS LIMITED
- DEL GOTTARDO INVESTMENTS LIMITED
- BARRODS SERVICES LIMITED
- COPPER BEECH GROUP LTD
- BONAMATORE INVESTMENTS LIMITED
- PEARL-RIDGE HOLDINGS LIMITED
- REPOLIA HOLDINGS LIMITED
Screen RAINTREE HOLDINGS LΙΜΙΤΕD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAINTREE HOLDINGS LΙΜΙΤΕD in the app — or pull it programmatically with a free API key.