RAFAL INVESTMENTS LIMITED
Registration number HE259159 · Cyprus
RAFAL INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-11
- Type
- Private Company
- Registered address
- Σύρου, 4Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗ director
- ΕΛΕΝΗ ΚΟΥΝΝΟΥ secretary
Companies at the same registered address
- QUAFFIO LIMITED
- KLOUFEN TRADING LIMITED
- MIDOLO HOLDINGS LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GKP - ALIMENTARIA LIMITED
Companies with the same directors
- F.S.J. FINANCIAL SERVICES LIMITED
- MENDASSET LIMITED
- MEDICO UNO WORLDWIDE (CYPRUS) LTD
- CRUFEL INVESTMENTS LIMITED
- GATEBUS TRADING LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- P.A.C. CARDINAL LIMITED
Screen RAFAL INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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