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RMCL DEVELOPMENT CO. LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-01-13 | Reg. HE/339668 | Data as of 2026-05-29

RMCL DEVELOPMENT CO. LTD is a private limited company registered in Cyprus, under HE/339668, incorporated on 13 January 2015. The company was dissolved on 23 August 2017. Registered office address: 1105 Λευκωσία, Cyprus. Directors include LAWYIAN NOMINEES LIMITED. Associated with 20 related entities, including SLATEWELL HOLDINGS LTD, FRONTIER ENERGY LIMITED, and KIYU PTE 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.

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Official Identifiers

REGISTRATION NUMBER HE/339668

Name Registry

LEGAL

RMCL DEVELOPMENT CO. LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίου Παύλου & Κάδμου, 2
WISDOM TOWER, Floor 3
1105 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SLATEWELL HOLDINGS LTD dissolved
🇨🇾 FRONTIER ENERGY LIMITED dissolved
🇨🇾 KIYU PTE LTD dissolved
🇨🇾 TRANCFERA LIMITED dissolved
🇨🇾 MAREASTRA LTD dissolved
🇨🇾 VERIDUX LTD dissolved
🇨🇾 WELLPARK LTD dissolved
🇨🇾 DEISS LIMITED
🇨🇾 HYPOTECH LTD dissolved
🇨🇾 C. C. CHOICES MANAGEMENT LTD dissolved
🇨🇾 REDWELL TRADING LTD dissolved
🇨🇾 WERTRADE LTD dissolved
🇨🇾 STYLIOS ESTATES LTD dissolved
🇨🇾 BAYWELL HOLDINGS LTD dissolved
🇨🇾 PRIMECASTLE LTD dissolved
🇨🇾 TOSKONTO TRADING LTD dissolved
🇨🇾 NOVOWAY LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED LAWYIAN NOMINEES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED LAWYIAN NOMINEES LIMITED (director)

Source Records (2)

cyprusregistry HE/339668 2026-05-29
opensanctions oc-companies-cy-he339668 2026-03-19 open_in_new
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