RAFAILIA SYMEONIDOU LLC
Registration number HE415623 · Cyprus
- Incorporated
- 2020-11-24
- Type
- Private Company
- Registered address
- Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 3, Flat 3Α,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- District
- Limassol
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥ director
- ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥ secretary
Companies at the same registered address
- ENR INVESTMENT LIMITED
- RUSTAVELI INVESTMENTS LIMITED
- PEROLO CAPITAL LIMITED
- BITCRAFT SOLUTIONS LIMITED
- NAFTRANS LIMITED
- NOLANDVILLE HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.