RAAZIA TRADING CO. LIMITED
Registration number HE66834 · Cyprus
- Incorporated
- 1994-11-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 2, Flat 201,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KHALEEL JUNAIDI director
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ secretary
Companies at the same registered address
- VIPER NAVIGATION LIMITED
- PERLA COSMETICS LIMITED
- EPIREZ LIMITED
- C.I.B.C. LIMITED
- CO - CO'S ENTERTAINMENTS LIMITED
- CHIQUITA CYPRUS HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.