RAPHIA INVEST & FINANCE LIMITED
Registration number HE247315 · Cyprus
RAPHIA INVEST & FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-19
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHELLE ANNE WILLIAMSON DRAPER director
- ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- Connecta Beratungsgesellschaft im Ost-West-Wirtschaftsverkehr mbH
- PERDUK ENTERPRISES LIMITED
- WENTBRIDGE HOLDINGS LIMITED
- DONESK CONNECTION LIMITED
- CALVIAC VENTURES LIMITED
- KOBURN ADVISORS LIMITED
- LIOBEL HOLDING LIMITED
- BALANSIA INVEST LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAPHIA INVEST & FINANCE LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.