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RAFFELIO INVESTMENTS LIMITED

Registration Number

ΗΕ 153708

Type
Limited Company
Sub-Type
Private
Registration Date
04/11/2004
Organisation Status
Dissolved
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  • Addresses

    Αρχ. Μακαρίου ΙΙΙ, 284,
    FORTUNA COURT BLOCK B, Floor 2,
    3105, Λεμεσός, Κύπρος

    Previous Address

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  • Directors and Secretary

    BENTE RASMUSSEN, Director

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    ASHOKKUMAR KANTIBHAI PATEL, Director

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    MAHENDRA NAROTTAM BAKHDA, Director

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    MARK RHODES, Director

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    CYPROSERVUS CO. LIMITED, Secretary

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    BENTE RASMUSSEN, Assistant Secretary

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  • Documents

    Purchase a report to see documents on file for RAFFELIO INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company RAFFELIO INVESTMENTS LIMITED

RAFFELIO INVESTMENTS 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 04/11/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 153708 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 Αρχ. Μακαρίου ΙΙΙ, 284, , FORTUNA COURT BLOCK B, Floor 2, , 3105, 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 6 officers listed for the company. These persons are as follows: BENTE RASMUSSEN who was appointed as Director, ASHOKKUMAR KANTIBHAI PATEL who was appointed as Director, MAHENDRA NAROTTAM BAKHDA who was appointed as Director, MARK RHODES who was appointed as Director, CYPROSERVUS CO. LIMITED who was appointed as Secretary, BENTE RASMUSSEN who was appointed as Assistant 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.

The information above was last updated: 2026-03-02. To obtain the most current and complete information about the company, order a report
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