Cyprus Companies House
RegisteredCompany

ALRAFAJ I. LTD

ALRAFAJ I. LTD is a registered company in Cyprus, registration number HE476879, registered on 19 June 2025 in Larnaca.

HE476879Registered 19/06/2025Larnaca, Cyprus

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Registry Status

Registered

Company Age

1Years 4 mo

Incorporated 19/06/2025

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALRAFAJ I. LTD (HE476879) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 19/06/2025 — 1 year 4 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE476879
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
19/06/2025
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Glaron, 11, OLYMPIA 2, Flat 102, Oroklini, 7040, Larnaca, Cyprus

Greek (official): Γλάρων, 11, OLYMPIA 2, Flat 102, Ορόκλινη, 7040, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7040

Directors & secretary

ALRAFAJ I. LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A•••• R•••• A••• F••••Director(Διευθυντής)
  • A•••• R•••• A••• F••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALRAFAJ I. LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ALRAFAJ I. LTD

Who are the directors of ALRAFAJ I. LTD?
ALRAFAJ I. LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALRAFAJ I. LTD registered?
ALRAFAJ I. LTD was registered with the Cyprus Registrar of Companies on 19/06/2025.
Is ALRAFAJ I. LTD still active?
ALRAFAJ I. LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.