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Name index

IVAN RAKSHEEV

34 appointments14 addresses2 districts

This is a common name in Cyprus. These appointments all use the spelling “IVAN RAKSHEEV”, but they span 14 addresses in 2 districts, so more than one person is probably involved. We’ve grouped them by registered address below to make that easier to read. Treat this as a name index rather than one person’s profile.

Αγίου Παύλου, 17
Λευκωσία
6 appts
LUMBERTON HOLDINGS LIMITED
HE361203 · SecretaryActive
LUMBERTON HOLDINGS LIMITED
HE361203 · DirectorActive
MERCURY RETAIL GROUP LIMITED
HE398378 · SecretaryActive
MERCURY RETAIL GROUP LIMITED
HE398378 · DirectorActive
DAVISTOCK FINANCE LIMITED
HE361173 · SecretaryIn liquidation
DAVISTOCK FINANCE LIMITED
HE361173 · DirectorIn liquidation
Αγίου Παύλου, 17
Λευκωσία
5 appts
MEGAPOLIS HOLDINGS (OVERSEAS) LIMITED
HE207730 · SecretaryActive
MEGAPOLIS HOLDINGS (OVERSEAS) LIMITED
HE207730 · DirectorActive
AVERSTON ESTATES LIMITED
HE363337 · SecretaryActive
AVERSTON ESTATES LIMITED
HE363337 · DirectorActive
BAYLHAM LIMITED
HE349247 · DirectorDissolved (merger)
Αγίου Παύλου, 17
Λευκωσία
3 appts
ARMAVILLE HOLDINGS LIMITED
HE395399 · DirectorActive
MERCURY RETAIL HOLDING PLC
HE422170 · SecretaryActive
MERCURY RETAIL HOLDING PLC
HE422170 · DirectorActive
Αγίου Παύλου, 17
Λευκωσία
2 appts
LIEDEL INVESTMENTS LIMITED
HE130070 · SecretaryActive
LIEDEL INVESTMENTS LIMITED
HE130070 · DirectorActive
Αγίου Παύλου, 17
Λευκωσία
2 appts
MENORIG TECHNOLOGIES LIMITED
HE236928 · DirectorActive
MENORIG TECHNOLOGIES LIMITED
HE236928 · SecretaryActive
Αγίου Παύλου, 17
Λευκωσία
2 appts
BERLINWOOD HOLDINGS LIMITED
HE290482 · DirectorActive
BERLINWOOD HOLDINGS LIMITED
HE290482 · SecretaryActive
Εμμανουήλ Ροίδη, 44, KIRZIS CENTER, BLOCK A, Floor 1, Flat A11
Λεμεσός
2 appts
NIVERSON HOLDINGS LIMITED
HE337444 · SecretaryActive
NIVERSON HOLDINGS LIMITED
HE337444 · DirectorActive
Σπύρου Κυπριανού, 18, Floor 2
Λευκωσία
2 appts
OLEKIT INVESTMENTS LTD
HE351533 · SecretaryActive
OLEKIT INVESTMENTS LTD
HE351533 · DirectorActive
Αίτνας, 4
Λευκωσία
2 appts
MALORIANO HOLDINGS LIMITED
HE377186 · SecretaryActive
MALORIANO HOLDINGS LIMITED
HE377186 · DirectorActive
Αγίου Παύλου, 17
Λευκωσία
2 appts
ARMAVOR INVESTMENTS LIMITED
HE399992 · SecretaryActive
ARMAVOR INVESTMENTS LIMITED
HE399992 · DirectorActive
Αγίου Παύλου, 17
Λευκωσία
2 appts
SALIBURY HOLDINGS LIMITED
HE408847 · SecretaryActive
SALIBURY HOLDINGS LIMITED
HE408847 · DirectorActive
Σπύρου Κυπριανού, 18, Floor 2
Λευκωσία
2 appts
ZANINI TRADING LIMITED
HE264211 · SecretaryReminder sent
ZANINI TRADING LIMITED
HE264211 · DirectorReminder sent
Αγίου Παύλου, 17
Λευκωσία
1 appt
PEARFORD HOLDINGS LIMITED
HE290918 · DirectorActive
Στασίνου, 8, PHOTOS PHOTIADES BUSINESS CTR., Flat 401
Λευκωσία
1 appt
MARSBAY INVESTMENTS LIMITED
HE376019 · DirectorDissolved (merger)

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.