RISK ARBITRAGE CONSULTING (RAC) LTD
Registration number HE388749 · Cyprus
RISK ARBITRAGE CONSULTING (RAC) LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-17
- Type
- Private Company
- Registered address
- Θησέως, 7,, Floor 1, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΠΑΜΠΗ director
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑ director
- ΜΑΡΙΝΑ ΠΑΜΠΗ secretary
Companies at the same registered address
- ALCYONEE ENTERPRISES LTD
- TSG STRATEGY AND ANALYTICS LTD
- GYOKURO LTD
- MAZAL KESEF ENTERPRISES LTD
- INOVIA SERVICES LTD
- PETSIAVAS CYPRUS LTD
Companies with the same directors
- SIVOTA HOLDINGS LIMITED
- PICKEREL HOLDINGS LIMITED
- DOMINTEL HOLDINGS LIMITED
- VENGNO HOLDINGS CO. LIMITED
- WORLDWIDE (CY) SHIPPING AND TRADING LIMITED
- ALDONTZIA HOLDING LIMITED
- M-SURVEYS & TECHNICAL SERVICES LTD
- B2SCREEN LIMITED
Screen RISK ARBITRAGE CONSULTING (RAC) LTD — sanctions, PEP & reliability score →
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