RAPHIA INVEST & FINANCE LIMITED

Registration Number

ΗΕ 247315

Type
Limited Company
Sub-Type
Private
Registration Date
19/03/2009
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Γρίβα Διγενή, 115,
TRIDENT CENTRE,
3101, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

RAPHIA INVEST & FINANCE LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 19/03/2009.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 247315 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρίβα Διγενή, 115, , TRIDENT CENTRE, , 3101, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: MICHELLE ANNE WILLIAMSON DRAPER who was appointed as Director, ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who was appointed as Director, TRIDENT TRUST COMPANY (CYPRUS) LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 15/09/2014, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-04-02
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of MOLBAIN INVESTMENTS LIMITED
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of WELLMOON ADVISORS LIMITED
LUARA HOLDING LIMITED ΗΕ 278566
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of LUARA HOLDING LIMITED
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of SEKVENTO HOLDINGS LIMITED
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of RG REPACKAGING GROUP LTD
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of ROCKSANDRA HOLDINGS LIMITED
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of F.V.L FITTING VENTURES LIMITED
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of LIOBEL HOLDING LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DUKATYA FINANCE LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PASTRIN HOLDING LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of MALTERIA HOLDINGS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PENDULET HOLDING LIMITED
ODENSA LIMITED ΗΕ 378121
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ODENSA LIMITED
REAGH LIMITED ΗΕ 418903
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of REAGH LIMITED
SP EREL HOLDINGS LTD ΗΕ 317100
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SP EREL HOLDINGS LTD
BALERANA LIMITED ΗΕ 383778
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BALERANA LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of FARNALL HOLDINGS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of RC CAPITAL INVESTMENTS LIMITED
GENEZIX HOLDINGS LTD ΗΕ 399340
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GENEZIX HOLDINGS LTD
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PEVERELL HOLDINGS LIMITED
SEVNTAMIO LIMITED ΗΕ 375973
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SEVNTAMIO LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of FLORECER TRADING LIMITED
AMBALIHA LIMITED ΗΕ 426030
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of AMBALIHA LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SCALTER TRADING LIMITED
RUSSALT LIMITED ΗΕ 228735
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of RUSSALT LIMITED
DOSAR TRADING LIMITED ΗΕ 361498
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DOSAR TRADING LIMITED
SEYKELO LIMITED ΗΕ 266646
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SEYKELO LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ANILLO HOLDING LIMITED
F.F.M. RESOURCES LTD ΗΕ 373072
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of F.F.M. RESOURCES LTD
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of KMGI FINANCIAL INVESTMENTS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ENTORIA TRADE & INVEST LIMITED
BVS CYPRUS LIMITED ΗΕ 106214
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BVS CYPRUS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of WARISLE TRADE & INVEST LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ALDUCIA INVESTMENTS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of K.I. KEBNEKAISE INVESTMENTS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of TWINFIN HOLDINGS LIMITED
OPDORP LIMITED ΗΕ 147002
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of OPDORP LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SEDIUS SERVICES LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GORSLEY TRADE & INVEST LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PINECRAFT REAL ESTATE LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PALESTA TRADING LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DABERT TRADE & INVEST LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GROWTHPOINT HOLDINGS LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ARALIAS TRADE & INVEST LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of MONTAG HOLDING LIMITED
RISELMA LIMITED ΗΕ 270629
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of RISELMA LIMITED
ROSEBUD LIMITED ΗΕ 193854
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ROSEBUD LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of EMTONS HOLDINGS LIMITED
EREX VENTURES LIMITED ΗΕ 106489
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of EREX VENTURES LIMITED
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of FIRETHORN INVESTMENTS LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe