RAHWAY HOLDINGS LTD
Registration number HE329023 · Cyprus
RAHWAY HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-01-27
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JURI SUDHEIMER director
- TATJANA GUROVA director
- VASILIJ POTASKIN director
- XENIA SUDHEIMER director
- TATJANA GUROVA secretary
Companies at the same registered address
- LEXLINE LIMITED
- LARROW LIMITED
- GREENSOLVER UK LIMITED
- MORTRANS LIMITED
- IMERINA SHIPPING LIMITED
- BIZANA LIMITED
Companies with the same directors
- GURTEQ - ENSAIOS NAO DESTRUTIVOS LTDA
- GURTEQ - COMERCIO DE EQUIPAMENTOS PARA ENSAIOS NAO DESTRUTIVOS LTDA.
- Sudheimer Car Technik Vertriebs GmbH
- Fanfaro GmbH
- SCT LUBRICANTS LIMITED
Screen RAHWAY 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 RAHWAY HOLDINGS LTD in the app — or pull it programmatically with a free API key.