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Entities
RABI (IMPORTS EXPORTS) LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1983-04-05
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Reg. EE/19374
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Data as of 2026-05-29
RABI (IMPORTS EXPORTS) LIMITED is a private limited company registered in Cyprus, under EE/19374, incorporated on 5 April 1983. The company was dissolved on 23 July 1993. Directors include FERRO FASHIONS LIMITED. Sole shareholder is FERRO FASHIONS LIMITED. Associated with 7 related entities, including G D L INVESTMENTS LIMITED, MEGARA MARITIME COMPANY LIMITED, and TOPWAY TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/19374
Name Registry
LEGAL
E.L.N. JEEP WEAR
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | FERRO FASHIONS LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/19374 | 2026-05-29 | |
| cyprusregistry | HE/19374 | 2026-02-10 |