DOSSIERS / RAFAH (HOLDINGS) LIMITED
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RAFAH (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-15
KYBE ID: HE40412 · HE40412 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
RAFAH (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE40412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-15
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA COMPLEX, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
C.B.C. DEMEShared registered address · 2 share thisATM (MIDDLE EAST) LIMITEDShared officer / director · 3 share thisΜΑΡΙΟΣ Δ. ΧΡΙΣΤΟΦΗ ΚΑΙ ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 3 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
NameRoleFromSource
ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched