RAITA HOLDINGS LIMITED
RAITA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/306635, incorporated on 21 May 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3032 Λεμεσός, Cyprus. Directors include SOVEREIGN SECRETARIES (CYPRUS) LIMITED and TREVOR DAVID LEGG. Associated with 20 related entities, including RACINE CORE LIMITED, SOVEREIGN DIRECTORS (CYPRUS) LIMITED, and EMPATHY VOICES (CY) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
RAITA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 120
FOLOUNE HOUSE, Floor 4, Flat Δ1
Λεμεσός
3032 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SOVEREIGN SECRETARIES (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TREVOR DAVID LEGG (director) |
Source Records (2)
| cyprusregistry | HE/306635 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he306635 | 2026-03-19 | open_in_new |