A & E RAOUNAS LIMITED
A & E RAOUNAS LIMITED is a private limited company registered in Cyprus, under EE/37737, incorporated on 27 October 1989. The company was dissolved on 27 November 2013. Registered office address: 7700 Λάρνακα, Cyprus. Directors include C.A.C. PAPANTONIOU TRADING LIMITED, ΑΝΔΡΕΑΣ ΡΑΟΥΝΑΣ, and ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑ. Sole shareholder is C.A.C. PAPANTONIOU TRADING LIMITED. Associated with 8 related entities, including ZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITED, BICKERTON TRADING LIMITED, and BOTTOM OF THE SEA SHOP 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.
Official Identifiers
Name Registry
C.A.C. STAR
Registered Address
Πάνω Λεύκαρα
7700 Λάρνακα
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΡΑΟΥΝΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΡΑΟΥΝΑΣ (director) |
| 2026-04-06 | OFFICER ADDED | C.A.C. PAPANTONIOU TRADING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | A & E RAOUNAS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | C.A.C. PAPANTONIOU TRADING LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/37737 | 2026-05-29 | |
| cyprusregistry | HE/37737 | 2026-02-10 |