ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε.
Registration number HE268725 · Cyprus
ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 243 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-11
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 243 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ director
- ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- ECOPURE LIMITED
- MISHNAH BOOKS
- FINNOTECH PROJECTS LIMITED
- GALAKSION LTD
- BRENOR ENTERPRISES LIMITED
- STATUS SERVICES
Companies with the same directors
- BROMFELD INVESTMENTS LIMITED
- H.F. BOX CONSULT MED LTD
- YPOLIPSI CONSULTING LTD
- LOUPILOU LTD
- J.O. NUOVA AQUATHERM LTD
- RAILBOOKERS LTD
- LUXURY TIME INTERNATIONAL LTD
- MARKATORE SPORTS TRADING AND EVENTS LTD
Screen ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.