KybeKYB & business intelligence · Cyprus & EU
Dissolved

SALEYA FUND RAIF L.P.

Registration number S13577 · Cyprus

Incorporated
2024-12-13
Type
Partnership
Registered address
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
Post code
2024
District
Nicosia
Status
Dissolved

391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.