Skip to main content

RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

Registration Number

ΗΕ 159420

Type
Limited Company
Sub-Type
Private
Registration Date
06/04/2005
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Κολονακίου, 57,
    KALIAKO COURT, Floor 1, Flat/Office 101
    Λινόπετρα
    4103, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    NEIL ANTHONY SMITH, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΥΛΒΙΑ ΣΑΜΑΝ for NEIL ANTHONY SMITH (SYLBIA SAMAN for NEIL ANTHONY SMITH), Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 06/04/2005.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 159420 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κολονακίου, 57, , KALIAKO COURT, Floor 1, Flat/Office 101, Λινόπετρα, 4103, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: NEIL ANTHONY SMITH who was appointed as Director, RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who was appointed as Secretary, ΣΥΛΒΙΑ ΣΑΜΑΝ for NEIL ANTHONY SMITH (SYLBIA SAMAN for NEIL ANTHONY SMITH) who was appointed as Alternate Director. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 24/09/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-04. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 170560
Potentially Related to NEIL ANTHONY SMITH who is Director of MENSDORF LIMITED
ΗΕ 196331
Potentially Related to NEIL ANTHONY SMITH who is Director of DEANSPAR HOLDINGS LIMITED
ΗΕ 157958
Potentially Related to NEIL ANTHONY SMITH who is Director and Secretary of PERULIO SERVICES LIMITED
ΗΕ 196134
Potentially Related to NEIL ANTHONY SMITH who is Director of AVONDOLE INVESTMENTS LIMITED
ΗΕ 170544
Potentially Related to NEIL ANTHONY SMITH who is Director of ESTEPONA PROPERTIES LIMITED
ΗΕ 379187
Potentially Related to NEIL ANTHONY SMITH who is Director of LUSTUTO HOLDING LIMITED
ΗΕ 179696
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of GILMORETONE LIMITED
ΗΕ 196132
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of RAVEN RUSSIA HOLDINGS CYPRUS LIMITED
ΗΕ 166698
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of DONADIO HOLDINGS LIMITED
ΗΕ 173424
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of BECOLANA HOLDINGS LIMITED
ΗΕ 212282
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of CULISTO LIMITED
ΗΕ 165300
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of GOLEA HOLDINGS LIMITED
ΗΕ 170646
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of KORO-TORO LIMITED
ΗΕ 360613
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of EVENKA HOLDINGS LTD
ΗΕ 203253
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of SEREPHINA LIMITED
ΗΕ 194837
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of VINDALE LIMITED
ΗΕ 189368
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of DEFAR HOLDINGS LIMITED
ΗΕ 315755
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MYSTONA HOLDINGS LIMITED
ΗΕ 204912
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of XOTUS LIMITED
ΗΕ 196133
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of ABEQUA LIMITED
ΗΕ 183962
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MEGALOGIX LIMITED
ΗΕ 170558
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of GLADBACH LIMITED
ΗΕ 176337
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MANIOLA HOLDINGS LIMITED
ΗΕ 196137
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of CESTREAM LIMITED
ΗΕ 163028
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of DAMICON HOLDINGS LIMITED
ΗΕ 170560
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MENSDORF LIMITED
ΗΕ 204864
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MEGALOGIX AMUR LIMITED
ΗΕ 204923
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MEGALOGIX UFA LIMITED
ΗΕ 196331
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of DEANSPAR HOLDINGS LIMITED
ΗΕ 167281
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of FOLMEC HOLDINGS LIMITED
ΗΕ 164153
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED
ΗΕ 379189
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of PRESTINO INVESTMENTS LIMITED
ΗΕ 176480
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MENSAZO TRADING LIMITED
ΗΕ 178171
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of ARVET TRADING LIMITED
ΗΕ 176219
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of STORVO HOLDINGS LIMITED
ΗΕ 204919
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of HAVELO LIMITED
ΗΕ 203800
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of LOOKFAS LIMITED
ΗΕ 176211
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of VARTOR HOLDINGS LIMITED
ΗΕ 368457
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of TRIVORO HOLDINGS LTD
ΗΕ 213309
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of ZERTEC LIMITED
ΗΕ 204896
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of VIVLIOT LIMITED
ΗΕ 221307
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of BOXYLAND LIMITED
ΗΕ 204853
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MEGALOGIX ENISEY LIMITED
ΗΕ 188931
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of SUNFLEET LIMITED
ΗΕ 379188
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of LORENIA PROPERTIES LIMITED
ΗΕ 204866
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of MEGALOGIX DON LIMITED
ΗΕ 196126
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of AIMTHORN LIMITED
ΗΕ 170572
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of NENNING LIMITED
ΗΕ 204858
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of VELTIN LIMITED
ΗΕ 221270
Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED who is Secretary of BEAROL LIMITED