RAYCAP INTERNATIONAL HOLDINGS LTD
Registration number HE259527 · Cyprus
RAYCAP INTERNATIONAL HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-17
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER, Floor 4,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ director
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΑΡΑΣ director
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ director
- ΜΑΡΚΟΣ ΔΡΑΚΟΣ director
- ΠΕΡΣΕΦΟΝΗ ΔΩΡΟΘΕΑ ΤΣΕΛΕΝΤΗ director
- ΑΝΤΡΕΑ ΣΑΒΒΑ secretary
Companies at the same registered address
Companies with the same directors
- FIDUCITRUST SERVICES LIMITED
- CRYSTAL FROZEN SEAFOODS LIMITED
- VIRTUE INVESTMENTS LIMITED
- RAYCAP (CYPRUS) LIMITED
- EVMADAR ENTERPRISES LIMITED
- FLUDRAN INVESTMENTS LIMITED
- FIDUCITRUST SECRETARIES LIMITED
- RAYCAP (EUROPE) LTD
Screen RAYCAP INTERNATIONAL HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAYCAP INTERNATIONAL HOLDINGS LTD in the app — or pull it programmatically with a free API key.