RAMFT TRADING LIMITED
RAMFT TRADING LIMITED is a private limited company registered in Cyprus, under HE/162711, incorporated on 5 July 2005. The company was dissolved on 12 February 2014. Registered office address: 2480 Λευκωσία, Cyprus. Directors include ZOULIAN CONSULTANTS LIMITED and ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ. Associated with 20 related entities, including LONGAFIN INVESTMENTS LIMITED, GERODIO INVESTMENTS LIMITED, and PINKPOT CONSTRUCTIONS 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
RAMFT TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σωτήρη Παπαλαζάρου, 14
Τσέρι
2480 Λευκωσία
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 | ZOULIAN CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/162711 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he162711 | 2026-03-19 | open_in_new |