RAFIAS LTD

Reg. Number:
ΗΕ 414602

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/10/20

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σοφίας Βέμπο, 5, 3082, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAFIAS LTD is registered in Cyprus at 29/10/20 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ414602. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Σοφίας Βέμπο, 5, 3082, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ holds the position of Director, ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ Role: Director Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ Role: Secretary Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

PETER AND GEORGE WOODEN PUB

S 9022

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is General Partner of PETER AND GEORGE WOODEN PUB

ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΑΔΕΛΦΟΙ ΨΑΡΑ ΛΙΜΙΤΕΔ

HE 30203

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΑΔΕΛΦΟΙ ΨΑΡΑ ΛΙΜΙΤΕΔ

P. C. J. PSARA CONSTRUCTIONS LIMITED

HE 145773

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of P. C. J. PSARA CONSTRUCTIONS LIMITED

COOLSTUFF TRADING LTD

HE 297528

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of COOLSTUFF TRADING LTD

VEKST LIMITED

HE 367389

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of VEKST LIMITED

ΠΕΤΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑ ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.

ΗΕ 405022

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of ΠΕΤΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑ ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.

ΠΕΤΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑ ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.

ΗΕ 405022

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of ΠΕΤΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑ ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.

RAFIAS LTD

ΗΕ 414602

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of RAFIAS LTD

RAFIAS LTD

ΗΕ 414602

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of RAFIAS LTD

EFA HOLDINGS PLC

ΗΕ 429906

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of EFA HOLDINGS PLC

EFA HOLDINGS PLC

ΗΕ 429906

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of EFA HOLDINGS PLC

THYREOS CYBER LIMITED

ΗΕ 472093

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of THYREOS CYBER LIMITED

MELEZE LIMITED

HE 376748

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of MELEZE LIMITED

ACANTH LIMITED

HE 377221

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of ACANTH LIMITED

ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ

ΗΕ 391504

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ

CHRE INVESTMENTS LTD

ΗΕ 425943

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of CHRE INVESTMENTS LTD

CHRE INVESTMENTS LTD

ΗΕ 425943

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of CHRE INVESTMENTS LTD

ESODEX INVESTMENTS LTD

ΗΕ 436479

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of ESODEX INVESTMENTS LTD

ESODEX INVESTMENTS LTD

ΗΕ 436479

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of ESODEX INVESTMENTS LTD

WSD HOLDINGS LIMITED

ΗΕ 438784

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of WSD HOLDINGS LIMITED

VENETUS LIMITED

ΗΕ 439825

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of VENETUS LIMITED

VENETUS LIMITED

ΗΕ 439825

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of VENETUS LIMITED

CHRE AVIATION LTD

HE 477917

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Director of CHRE AVIATION LTD

CHRE AVIATION LTD

HE 477917

Potentially Related to ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ who is Secretary of CHRE AVIATION LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument