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Company dossier

NC RAPHAEL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464022 · HE464022 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameNC RAPHAEL GROUP LTD

DRCIP data.gov.cy

RegistrationHE464022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-10

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 30,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

GENTARON SERVICES LTDactive HOLAPADEL LTDactive K.S.E. GLOBAL ELITE LIMITEDstrike_off PANAGIOTA IOANNOU & ASSOCIATES LLCactive SAKATIS PROPERTY PARTNERS LIMITEDstrike_off SEVEN SEAS VENTURES (CY) LIMITEDstrike_off TOWERS GROUP TWRS LTDactive XP TOP STAY HOMES LTDactive YIANNIS REAL ESTATES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

GENTARON SERVICES LTDShared officer / director · 3 share this TOWERS GROUP TWRS LTDShared 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

Name	Role	From	Source
NOAM YACOV CHAY	director	—	Cyprus registry
NOAM YACOV CHAY	secretary	—	Cyprus registry

Risk signals

0 matched