RATLINO INVEST LIMITED
RATLINO INVEST LIMITED is a private limited company registered in Cyprus, under HE/325060, incorporated on 12 September 2013. The company was dissolved on 8 April 2015. Registered office address: 2101 Λευκωσία, Cyprus. Directors include CORPORATERRA SECRETARIAL SERVICES LIMITED and ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 20 related entities, including LEONCINO CAPITAL PARTNERS LTD, BLIKENT TRADING LIMITED, and MASTERDOM LTD. 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
RATLINO INVEST LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Απόλλωνος, 8
Flat 101
Αγλαντζιά
2101 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 | CORPORATERRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/325060 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he325060 | 2026-03-19 | open_in_new |