RASFORD HOLDINGS LIMITED
RASFORD HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/184884, incorporated on 2 October 2006. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TROY SECRETARIES LIMITED, CSABA JOZSEF HARMATH, and LORAND LAJOS BALO. Associated with 20 related entities, including BECKWITH MANAGEMENT LIMITED, EVERN INVESTMENTS LIMITED, and ORGANICA HOLDING CORPORATION (CYPRUS) 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
RASFORD HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασικράτους, 20Β
CRYSTAL OFFICES
KRAMBIS BUILDING
1065 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LORAND LAJOS BALO (director) |
| 2026-05-29 | DIRECTOR ADDED | CSABA JOZSEF HARMATH (director) |
Source Records (2)
| cyprusregistry | HE/184884 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he184884 | 2026-03-19 | open_in_new |