DOSSIERS / D & E RAFFERTY CYPRUS LIMITED
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D & E RAFFERTY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216226 · HE216226 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
D & E RAFFERTY CYPRUS LIMITED
DRCIP data.gov.cy
HE216226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1 & 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
DENISE RAFFERTYdirector—Cyprus registry
EUNAN RAFFERTYdirector—Cyprus registry
EUNAN RAFFERTYsecretary—Cyprus registry

Risk signals

0 matched