Skip to main content

RAPHIA INVEST & FINANCE LIMITED

Registration Number

ΗΕ 247315

Type
Limited Company
Sub-Type
Private
Registration Date
19/03/2009
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

    Γρίβα Διγενή, 115,
    TRIDENT CENTRE,
    3101, Λεμεσός, 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    The information shown above may be outdated.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

    MICHELLE ANNE WILLIAMSON DRAPER, 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.

    ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU), 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.

    TRIDENT TRUST COMPANY (CYPRUS) 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    The information shown above may be outdated.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 RAPHIA INVEST & FINANCE 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 RAPHIA INVEST & FINANCE LIMITED

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 (DEMETRA EURIPIDOU) 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.

The information above was last updated: 2025-12-05. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 291272
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of MOLBAIN INVESTMENTS LIMITED
ΗΕ 329676
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of WELLMOON ADVISORS LIMITED
ΗΕ 244400
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of KOBURN ADVISORS LIMITED
ΗΕ 278566
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of LUARA HOLDING LIMITED
ΗΕ 180221
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of WENTBRIDGE HOLDINGS LIMITED
ΗΕ 301452
Potentially Related to MICHELLE ANNE WILLIAMSON DRAPER who is Director of PYRODE FINANCE LIMITED
ΗΕ 204359
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of CALVIAC VENTURES LIMITED
ΗΕ 177164
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of PERDUK ENTERPRISES LIMITED
ΗΕ 293127
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of WELLTENREITER TRADING LIMITED
ΗΕ 340526
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of ZABINI LIMITED
ΗΕ 324958
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of ROCKSANDRA HOLDINGS LIMITED
ΗΕ 288113
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of SEKVENTO HOLDINGS LIMITED
ΗΕ 346007
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Secretary of ENA EVRIPIDOU FACILITIES AND INSURANCE AGENTS LTD
ΗΕ 270931
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of MEMOSY INVESTMENTS LIMITED
ΗΕ 258495
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of BALANSIA INVEST LIMITED
ΗΕ 289743
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of RG REPACKAGING GROUP LTD
ΗΕ 197519
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Secretary of DONESK CONNECTION LIMITED
ΗΕ 298008
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of ANDARIEL HOLDINGS LIMITED
ΗΕ 370054
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of FLANIGEN LIMITED
ΗΕ 265457
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of INDEP HOLDINGS LIMITED
ΗΕ 246474
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of LIOBEL HOLDING LIMITED
ΗΕ 310847
Potentially Related to ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥ (DEMETRA EURIPIDOU) who is Director of F.V.L FITTING VENTURES LIMITED
ΗΕ 325923
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ASATHE HOLDINGS LIMITED
ΗΕ 192434
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BOSEDA TRADING LIMITED
ΗΕ 178441
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ERENSIA TRADE & INVEST LIMITED
ΗΕ 270721
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DUKATYA FINANCE LIMITED
ΗΕ 250198
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of WANBAUGH HOLDING LIMITED
ΗΕ 423492
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of IRSAL SOLUTIONS LIMITED
ΗΕ 164684
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ABRAU DURSO GROUP LIMITED
ΗΕ 204173
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BREMUS INVESTMENTS LIMITED
ΗΕ 279534
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of LAZARIT TRADING LIMITED
ΗΕ 322633
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of LONGFORY INVESTMENT HOLDING LTD
ΗΕ 294317
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PASTRIN HOLDING LIMITED
ΗΕ 376088
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BELMUS TRADING LIMITED
ΗΕ 183936
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DOLERIT INVESTMENTS LIMITED
ΗΕ 217664
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of IPTC HOLDINGS LIMITED
ΗΕ 378124
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of NELORA ASSETS LIMITED
ΗΕ 376627
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of VYNESTRA DEVELOPMENT LIMITED
ΗΕ 377403
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DARANI TRADING LIMITED
ΗΕ 307289
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ARCEND FINANCE LIMITED
ΗΕ 328626
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of MALTERIA HOLDINGS LIMITED
ΗΕ 418907
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PENDULET HOLDING LIMITED
ΗΕ 378121
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ODENSA LIMITED
ΗΕ 418903
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of REAGH LIMITED
ΗΕ 317100
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SP EREL HOLDINGS LTD
ΗΕ 383778
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of BALERANA LIMITED
ΗΕ 197785
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of FARNALL HOLDINGS LIMITED
ΗΕ 203296
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of RC CAPITAL INVESTMENTS LIMITED
ΗΕ 399340
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GENEZIX HOLDINGS LTD
ΗΕ 342205
Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PEVERELL HOLDINGS LIMITED