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
LUARA HOLDING LIMITED ΗΕ 278566
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of LUARA HOLDING LIMITED
MOLBAIN INVESTMENTS LIMITED ΗΕ 291272
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of MOLBAIN INVESTMENTS LIMITED
WELLMOON ADVISORS LIMITED ΗΕ 329676
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of WELLMOON ADVISORS LIMITED
ROCKSANDRA HOLDINGS LIMITED ΗΕ 324958
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of ROCKSANDRA HOLDINGS LIMITED
LIOBEL HOLDING LIMITED ΗΕ 246474
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of LIOBEL HOLDING LIMITED
F.V.L FITTING VENTURES LIMITED ΗΕ 310847
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of F.V.L FITTING VENTURES LIMITED
SEKVENTO HOLDINGS LIMITED ΗΕ 288113
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of SEKVENTO HOLDINGS LIMITED
RG REPACKAGING GROUP LTD ΗΕ 289743
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DIMITRA EYRIPIDOU) who is Director of RG REPACKAGING GROUP LTD
DUKATYA FINANCE LIMITED ΗΕ 270721
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DUKATYA FINANCE LIMITED
PASTRIN HOLDING LIMITED ΗΕ 294317
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PASTRIN HOLDING LIMITED
MALTERIA HOLDINGS LIMITED ΗΕ 328626
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of MALTERIA HOLDINGS LIMITED
PENDULET HOLDING LIMITED ΗΕ 418907
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
FARNALL HOLDINGS LIMITED ΗΕ 197785
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of FARNALL HOLDINGS LIMITED
RC CAPITAL INVESTMENTS LIMITED ΗΕ 203296
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
PEVERELL HOLDINGS LIMITED ΗΕ 342205
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
FLORECER TRADING LIMITED ΗΕ 399338
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
SCALTER TRADING LIMITED ΗΕ 148812
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
ANILLO HOLDING LIMITED ΗΕ 398677
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
BAGOT HOLDINGS LIMITED ΗΕ 154069
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BAGOT HOLDINGS LIMITED
KINYUS HOLDINGS LIMITED ΗΕ 223830
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of KINYUS HOLDINGS LIMITED
SI STRATEGIC INFRASTRUCTURE LIMITED ΗΕ 194717
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SI STRATEGIC INFRASTRUCTURE LIMITED
CANENS TRADE & INVEST LIMITED ΗΕ 172776
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of CANENS TRADE & INVEST LIMITED
SIBIR MINING LIMITED ΗΕ 222992
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SIBIR MINING LIMITED
CALYCE HOLDINGS LIMITED ΗΕ 177590
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of CALYCE HOLDINGS LIMITED
ROCEROM HOLDINGS LIMITED ΗΕ 240386
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ROCEROM HOLDINGS LIMITED
SLIOS VENTURES LIMITED ΗΕ 258485
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SLIOS VENTURES LIMITED
B.S.R. ENGINEERING AND DEVELOPMENT (CY) LIMITED ΗΕ 126306
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of B.S.R. ENGINEERING AND DEVELOPMENT (CY) LIMITED
VIVERONE HOLDING LIMITED ΗΕ 244246
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of VIVERONE HOLDING LIMITED
ARAY PROPERTIES LIMITED ΗΕ 79658
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ARAY PROPERTIES LIMITED
ZIGZAK HOLDINGS LIMITED ΗΕ 254141
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ZIGZAK HOLDINGS LIMITED
CALLAHAN INVEST LIMITED ΗΕ 235975
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of CALLAHAN INVEST LIMITED
GRASMOOR INVESTMENTS LIMITED ΗΕ 144989
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GRASMOOR INVESTMENTS LIMITED
VOLUP INVESTMENTS LIMITED ΗΕ 126238
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of VOLUP INVESTMENTS LIMITED
ZOTILIA LIMITED ΗΕ 319740
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ZOTILIA LIMITED
MANPAL TRADING LIMITED ΗΕ 156817
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of MANPAL TRADING LIMITED
IMILDOR VENTURES LIMITED ΗΕ 227778
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of IMILDOR VENTURES LIMITED
ERYNO LIMITED ΗΕ 295059
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ERYNO LIMITED
LOKINES LIMITED ΗΕ 178933
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of LOKINES LIMITED
PIVOTALCO TRADING LIMITED ΗΕ 163122
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PIVOTALCO TRADING 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