RAYMUNDO HOLDINGS LIMITED
Registration number HE303052 · Cyprus
RAYMUNDO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-16
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣ secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- PENWELL (CYPRUS) LIMITED
Companies with the same directors
- KOSSIES HOLDINGS LIMITED
- MAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- CHR MAVROUDIS MARKETING & TECHNICAL SERVICES COMPANY LIMITED
- G. M. PIONEER BONDED LIMITED
- YIALOS CO. LIMITED
- Κ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔ
- CHRISTODOULOS G. MAVROUDIS LIMITED
Screen RAYMUNDO HOLDINGS LIMITED — sanctions, PEP & reliability score →
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