RIYA & RAAI HOLDINGS LIMITED
Registration number HE230092 · Cyprus
RIYA & RAAI HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 168 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-27
- Type
- Private Company
- Registered address
- Καραϊσκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1Γ,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 168 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAHANGIR SEENI NAINA MOHAMED director
- ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ director
- ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- SOLARFIX LTD
- WALMART LIMITED
- S.E.N. CONSULTANTS LTD
- MINU BUSINESS & CONSULTING LTD
- D.A. QUALITY WEB LTD
- CDVA GLOBAL TECHNOLOGY LTD
Companies with the same directors
- EN - VISION EUROPE LIMITED
- MONTBEL TRADING & CONSULTING LIMITED
- APERANTOS TRADING LIMITED
- R.P.S.L. RETAIL PETROSYSTEMS LTD
- AGLA TRADING LIMITED
- CORPIC HOLDINGS LIMITED
- INEVES CORPORATE LIMITED
- PENAP CONSULTANTS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RIYA & RAAI HOLDINGS 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 If anything here is out of date or inaccurate, tell us and we will correct it.