Cyprus Companies House
Dissolved on completion of liquidationCompany

RAQUEL LIMITED

RAQUEL LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE104800, registered on 9 September 1999 in Larnaca.

HE104800Registered 09/09/1999Larnaca, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

27Years 1 mo

Incorporated 09/09/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

RAQUEL LIMITED (HE104800) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 09/09/1999 — 27 years 1 month old. Its current registry status is “Dissolved on completion of liquidation”. 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
HE104800
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
27/09/2016
Registration date
09/09/1999
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Elevtheri Zoni Eboriou Larnakos, 7111, Larnaca, Cyprus

Greek (official): Ελεύθερη Ζώνη Εμπορίου Λάρνακος, 7111, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7111

Directors & secretary

RAQUEL 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.

  • Μ•••••• Χ•••••••••Director(Διευθυντής)
  • Θ•••• Μ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of RAQUEL 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 RAQUEL LIMITED

Who are the directors of RAQUEL LIMITED?
RAQUEL 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 RAQUEL LIMITED registered?
RAQUEL LIMITED was registered with the Cyprus Registrar of Companies on 09/09/1999.
Is RAQUEL LIMITED still active?
RAQUEL LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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