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Entities
RIOMAGGIORE LIMITED
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2022-06-16
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Reg. HE/435541
|
Data as of 2026-05-29
RIOMAGGIORE LIMITED is a private limited company registered in Cyprus, under HE/435541, incorporated on 16 June 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 3095 Λεμεσός, Cyprus. Directors include VINCENZO RAIOLA. 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.
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Official Identifiers
REGISTRATION NUMBER
HE/435541
Name Registry
LEGAL
RIOMAGGIORE LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Κίμωνος, 40
3095 Λεμεσός
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VINCENZO RAIOLA
SECRETARY
DIRECTOR
Associated Companies
🇬🇧 TEAM RAIOLA LLP
SHAREHOLDER
🇬🇧 TEAM RAIOLA LLP
PARTNER
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | VINCENZO RAIOLA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VINCENZO RAIOLA (director) |
Source Records (2)
| cyprusregistry | HE/435541 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he435541 | 2026-03-19 | open_in_new |