RAISA INVESTMENTS LTD
Registration number HE303511 · Cyprus
RAISA INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-23
- Type
- Private Company
- Registered address
- Ομονοίας, 12,, 3052, Λεμεσός, Κύπρος
- Post code
- 3052
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΘΡΑΣΥΒΟΥΛΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- D.N.P. ESTATES
- CM CINEMA MEDIA (CYPRUS)
- D.N.P. PAPHOS ESTATES
- D.N.P. LIMASSOL ESTATES
- D.S. MOTOSHOP
- LEMGREG LIMITED
Companies with the same directors
- YIANNAKIS PAPAIOANNOU ESTATES LIMITED
- ΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
- CNPG PROPERTIES LIMITED
- MIRROR POOLS LIMITED
- PLANTECH NURSERIES LTD
- GT&MB TECHNOLOGY SERVICES LTD
Screen RAISA INVESTMENTS LTD — sanctions, PEP & reliability score →
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