RAPHAEL AM LTD
Registration number HE453719 · Cyprus
- Incorporated
- 2023-11-15
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 28,, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥ director
- CTSERVE FIDUCIARY LTD secretary
Companies at the same registered address
- PK AVIATION CONSULT LTD
- OM CONSULTING LTD
- NATERIOS LIMITED
- VOLT HOLDINGS LTD
- ROLBURY LTD
- HELIODOR HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.