KYBE — See who's really behind any company

Company dossier

I. RAFFI & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE236025 · HE236025 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameI. RAFFI & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE236025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-13

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 36Β,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

RJ INFINITY HOMES LIMITEDdissolved SONREIR LIMITEDactive TWIN PEAKS MARKETING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SONREIR LIMITEDShared officer / director · 2 share this TWIN PEAKS MARKETING LIMITEDShared registered address · 4 share this RJ INFINITY HOMES LIMITEDShared registered address · 4 share this SONREIR LIMITEDShared 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

2 people

Name	Role	From	Source
ΡΑΦΦΙ ΝΤΕΡ-ΓΚΑΡΑΜΠΕΤΙΑΝ	director	—	Cyprus registry
ΡΑΦΦΙ ΝΤΕΡ-ΓΚΑΡΑΜΠΕΤΙΑΝ	secretary	—	Cyprus registry

Risk signals

0 matched