Cyprus Companies House
Reminder letter sentCompany

"RAFSA" LIMITED

"RAFSA" LIMITED is a reminder letter sent company in Cyprus, registration number HE184649, registered on 28 September 2006 in Paphos.

HE184649Registered 28/09/2006Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

20Years

Incorporated 28/09/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

"RAFSA" LIMITED (HE184649) is a Company (Private) registered in Paphos, Cyprus, incorporated on 28/09/2006 — 20 years old. Its current registry status is “Reminder letter sent”. 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
HE184649
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/09/2006
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Promitheos, 1, ROMAN HOTEL, 8040, Paphos, Cyprus

Greek (official): Προμηθέως, 1, ROMAN HOTEL, 8040, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8040

Directors & secretary

"RAFSA" LIMITED 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.

  • S•••• H••••••• L••••••Director(Διευθυντής)
  • S•••• H••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of "RAFSA" LIMITED, 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 "RAFSA" LIMITED

Who are the directors of "RAFSA" LIMITED?
"RAFSA" LIMITED 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 "RAFSA" LIMITED registered?
"RAFSA" LIMITED was registered with the Cyprus Registrar of Companies on 28/09/2006.
Is "RAFSA" LIMITED still active?
"RAFSA" LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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