RISAM CAPITAL PARTNERS LTD
Registration number HE312973 · Cyprus
RISAM CAPITAL PARTNERS LTD is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-10-04
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISA MAKMAK director
- CSP FIDUCIARY SERVICE LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- CSP FIDUCIARY SERVICE LIMITED
- AMBER RUTENIA LIMITED
- LEVIMCO LIMITED
- OKAMBERG FINANCE LIMITED
- REZDEN INVESTMENTS LIMITED
- GELVORA INVESTMENT LIMITED
- MUGMARK HOLDING LIMITED
- ONVIKA INVESTMENT LTD
Screen RISAM CAPITAL PARTNERS LTD — sanctions, PEP & reliability score →
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