RAWAL INVESTMENTS LIMITED
RAWAL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/288608, incorporated on 10 June 2011. The company was dissolved on 6 June 2019. Registered office address: 4041 Λεμεσός, Cyprus. Directors include A.B.C. GRANDESERVUS LIMITED, ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ, and ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ, and 1 other. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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
RAWAL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοκρίτου, 15
PANARETOS ELIANA COMPLEX, Flat 104
Ποταμός Γερμασόγειας
4041 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/288608 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he288608 | 2026-03-19 | open_in_new |