Skip to main content

RAFFLICON CAPITAL GROUP LTD

Registration Number

ΗΕ 312218

Type
Limited Company
Sub-Type
Private
Registration Date
20/09/2012
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Λεύκου Αναστασιάδη, 8,
    Στρόβολος
    2012, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    THORSTEIN ASSETS CORP., Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ALLMID OVERSEAS LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for RAFFLICON CAPITAL GROUP LTD

  • 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 RAFFLICON CAPITAL GROUP LTD

RAFFLICON CAPITAL GROUP LTD 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 20/09/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 312218 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 Λεύκου Αναστασιάδη, 8, , Στρόβολος, 2012, Λευκωσία, 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 2 officers listed for the company. These persons are as follows: THORSTEIN ASSETS CORP. who was appointed as Director, ALLMID OVERSEAS 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 30/06/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-23. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 304767
Potentially Related to THORSTEIN ASSETS CORP. who is Director of AIRSMITH GROUP LTD
ΗΕ 301504
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MELLIBETA GROUP LTD
ΗΕ 298877
Potentially Related to THORSTEIN ASSETS CORP. who is Director of KETZBERG HOLDING LTD
ΗΕ 323606
Potentially Related to THORSTEIN ASSETS CORP. who is Director of D. JOHNES SUPER TRADE LIMITED
ΗΕ 305550
Potentially Related to THORSTEIN ASSETS CORP. who is Director of HARMOWAVE INTERNATIONAL LIMITED
ΗΕ 300729
Potentially Related to THORSTEIN ASSETS CORP. who is Director of CHORIV INDUSTRIES LTD
ΗΕ 302392
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MAYAREX HOLDINGS LTD
ΗΕ 326225
Potentially Related to THORSTEIN ASSETS CORP. who is Director of WIDAREX HOLDING LTD
ΗΕ 305551
Potentially Related to THORSTEIN ASSETS CORP. who is Director of JELASCO GROUP LIMITED
ΗΕ 203170
Potentially Related to THORSTEIN ASSETS CORP. who is Director of SOPLATEC HOLDING LIMITED
ΗΕ 304808
Potentially Related to THORSTEIN ASSETS CORP. who is Director of HASIM WORLD TRADE LTD
ΗΕ 302721
Potentially Related to THORSTEIN ASSETS CORP. who is Director of LUCHIANO INVEST LTD
ΗΕ 304810
Potentially Related to THORSTEIN ASSETS CORP. who is Director of TOKENFIELD LTD
ΗΕ 298555
Potentially Related to THORSTEIN ASSETS CORP. who is Director of NURIVIA HOLDING LTD
ΗΕ 320000
Potentially Related to THORSTEIN ASSETS CORP. who is Director of SOLESANA HOLDING LTD
ΗΕ 266735
Potentially Related to THORSTEIN ASSETS CORP. who is Director of NITROXA INVESTMENTS LIMITED
ΗΕ 319912
Potentially Related to THORSTEIN ASSETS CORP. who is Director of ELDANA HOLDING LIMITED
ΗΕ 301531
Potentially Related to THORSTEIN ASSETS CORP. who is Director of TONEZZA HOLDINGS LTD
ΗΕ 319978
Potentially Related to THORSTEIN ASSETS CORP. who is Director of DECORIS LTD
ΗΕ 305461
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MIDDLESON GROUP LIMITED
ΗΕ 306750
Potentially Related to THORSTEIN ASSETS CORP. who is Director of JALEO SALES ALLIANCE LTD
ΗΕ 305546
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MITRIMAX INVEST LTD
ΗΕ 306738
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MAYARWIX CAPITAL LTD
ΗΕ 325933
Potentially Related to THORSTEIN ASSETS CORP. who is Director of AVANOTE LIMITED
ΗΕ 318204
Potentially Related to THORSTEIN ASSETS CORP. who is Director of ESBORRA GROUP LIMITED
ΗΕ 312214
Potentially Related to THORSTEIN ASSETS CORP. who is Director of ESSEDONIA INVEST LIMITED
ΗΕ 301536
Potentially Related to THORSTEIN ASSETS CORP. who is Director of VITANTACO LIMITED
ΗΕ 298649
Potentially Related to THORSTEIN ASSETS CORP. who is Director of WILDOCK INVESTMENTS LTD
ΗΕ 324945
Potentially Related to THORSTEIN ASSETS CORP. who is Director of KALAFEL BUSINESS LIMITED
ΗΕ 305574
Potentially Related to THORSTEIN ASSETS CORP. who is Director of MIRREY ALLIANCE LTD
ΗΕ 183433
Potentially Related to THORSTEIN ASSETS CORP. who is Director of PROXY HOLDING LIMITED
ΗΕ 304812
Potentially Related to THORSTEIN ASSETS CORP. who is Director of FIRREGAN TRADE LTD
ΗΕ 300741
Potentially Related to THORSTEIN ASSETS CORP. who is Director of SENVITA PROPERTIES LTD
ΗΕ 320145
Potentially Related to THORSTEIN ASSETS CORP. who is Director of FAUSTA GLOBAL LTD
ΗΕ 305564
Potentially Related to THORSTEIN ASSETS CORP. who is Director of KVITONA HOLDING LTD
ΗΕ 301396
Potentially Related to THORSTEIN ASSETS CORP. who is Director of ZOZULICA LTD
ΗΕ 337057
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of TAVARON MEDIA GROUP LTD
ΗΕ 340092
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of VELISSA FINANCE LIMITED
ΗΕ 377728
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of WELLABAY LTD
ΗΕ 323606
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of D. JOHNES SUPER TRADE LIMITED
ΗΕ 374620
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of WARDEX LIMITED
ΗΕ 305550
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of HARMOWAVE INTERNATIONAL LIMITED
ΗΕ 327033
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of TELEOUS INVEST LIMITED
ΗΕ 319915
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of NORTHGOFF SALES LTD
ΗΕ 326225
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of WIDAREX HOLDING LTD
ΗΕ 305551
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of JELASCO GROUP LIMITED
ΗΕ 340925
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of JOYFUL WAVE STUDIO LTD
ΗΕ 331898
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of FEROV LIMITED
ΗΕ 352923
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of CHATBOX MANAGEMENT LTD
ΗΕ 325892
Potentially Related to ALLMID OVERSEAS LIMITED who is Secretary of DIAMONDAX LIMITED