RAFINICO TRADING LIMITED
Registration number HE154211 · Cyprus
RAFINICO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-19
- Type
- Private Company
- Registered address
- Στέλιου Μαυρομμάτη, 12Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
- Post code
- 2059
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ secretary
Companies with the same directors
- INTERAMERICAN LIFE INSURANCE COMPANY
- ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε
- ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΥΒΩΤΟΣ ΜΑΚΕΔΟΝΙΤΙΣΣΑΣ
- GG SPECIAL
- LE VILLAGE HOTEL
- EATON SQUARE CO LIMITED
- RAVELTHUS SECRETARIAL SERVICES LIMITED
- RIVAS TRUSTEES LIMITED
Screen RAFINICO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAFINICO TRADING LIMITED in the app — or pull it programmatically with a free API key.