RIAVANE HOLDINGS LIMITED
RIAVANE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/339210, incorporated on 22 December 2014. The company is currently active. The company has been operating for 11 years. Registered office address: 2001 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED and ΑΡΤΕΜΙΣ ΜΗΝΑ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
RIAVANE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρσινόης, 55
Flat 12
Ακροπόλη
2001 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 | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΤΕΜΙΣ ΜΗΝΑ (director) |
Source Records (2)
| cyprusregistry | HE/339210 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he339210 | 2026-03-19 | open_in_new |