RAFFINACHEM LIMITED
Registration number HE105941 · Cyprus
RAFFINACHEM LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 282 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-27
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 282 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITED
- AIR COMPANY "CHELYABINSK AIR ENTERPRISE"
- THE BUSINESS FORUM
- TYOKOMO LIMITED
- UMAVAR ENTERPRISES LIMITED
- LONISICO ENTERPRISES LIMITED
Companies with the same directors
- TIARA TRADING LIMITED
- NOVAGRO TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- GARINGTON TRADE LIMITED
- TARPORT TRADING LIMITED
- LAJOLLA ENTERPRISES LIMITED
- INTRALON FURNISHING LIMITED
- EFFERVESCENT PROPERTIES LIMITED
Screen RAFFINACHEM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAFFINACHEM LIMITED in the app — or pull it programmatically with a free API key.