KYBE — See who's really behind any company

Company dossier

RAFFINE

CYPRUS · COMPANY · INCORPORATED 1978-06-27
KYBE ID: BN3525 · BN3525 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameRAFFINE

DRCIP data.gov.cy

RegistrationBN3525

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-06-27

DRCIP data.gov.cy

Registered addressΝικοκλέους, 6-8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COSTAKIS PANAYIDES SUPERMARKET LIMITEDdissolved GREENLINE CLOTHING SHOPactive PREMAMANactive

Connections

3 links

Shared operator — likely the same administrator

COSTAKIS PANAYIDES SUPERMARKET LIMITEDShared registered address · 4 share this PREMAMANShared registered address · 4 share this GREENLINE CLOTHING SHOPShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΚΕΛΛΑΣ	shareholder	—	Cyprus registry

Risk signals

0 matched