---
title: "ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24
json: https://whiteintel.dev/api/public/dossier/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24  

## Ownership & control

### Holdings / subsidiaries

- **CYMAIN CHARTERED SECRETARIES** (Secretary) — https://whiteintel.dev/entity/512761a6-e12a-5ae8-bf25-07509832042a
- **CYMAIN CHARTERED SECRETARIES** (Director) — https://whiteintel.dev/entity/512761a6-e12a-5ae8-bf25-07509832042a
- **'FENDO' CAFE** (Director) — https://whiteintel.dev/entity/2a62bd0b-ff7d-51be-a3cd-3c09b82ad28a
- **'FENDO' CAFE** (Secretary) — https://whiteintel.dev/entity/2a62bd0b-ff7d-51be-a3cd-3c09b82ad28a
- **ROYAL TENTS** (Secretary) — https://whiteintel.dev/entity/6bbf3f70-32e6-5e16-ad86-3400280031a9
- **ROYAL TENTS** (Director) — https://whiteintel.dev/entity/6bbf3f70-32e6-5e16-ad86-3400280031a9
- **LARNACA HITS RUSSIAN** (Secretary) — https://whiteintel.dev/entity/2acfc390-26a0-50f3-b900-af3047b3c48d
- **LARNACA HITS RUSSIAN** (Director) — https://whiteintel.dev/entity/2acfc390-26a0-50f3-b900-af3047b3c48d
- **A.T.M.I. MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/db4b53fd-0237-5582-ba6d-323c1800044a
- **BROMFELD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c580f0ef-b936-5447-89c8-a02130abf2f4
- **BROMFELD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c580f0ef-b936-5447-89c8-a02130abf2f4
- **H.F. BOX CONSULT MED LTD** (Director) — https://whiteintel.dev/entity/33c0ef2f-3f8f-5bc0-91bf-20cd5c5a8d6d
- **YPOLIPSI CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/71b1f80a-0fcf-5268-afe4-31033468e899
- **LOUPILOU LTD** (Secretary) — https://whiteintel.dev/entity/9a91aa04-b201-5e94-8214-8b6a32c7634e
- **LOUPILOU LTD** (Director) — https://whiteintel.dev/entity/9a91aa04-b201-5e94-8214-8b6a32c7634e
- **J.O. NUOVA AQUATHERM LTD** (Secretary) — https://whiteintel.dev/entity/4bca56ba-ee58-50aa-b9c2-6c93f65649d4
- **ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/3e1d1452-d55e-5cf1-b269-f5154c917eac
- **ΓΛΑΥΚΟΣ Ν. ΡΑΦΑΗΛ & ΣΙΑ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/3e1d1452-d55e-5cf1-b269-f5154c917eac
- **RAILBOOKERS LTD** (Director) — https://whiteintel.dev/entity/17c62f0e-16b2-56bd-bb24-8c86889c749c
- **MARKATORE SPORTS TRADING AND EVENTS LTD** (Secretary) — https://whiteintel.dev/entity/6eed7c77-b4d4-5ad9-b422-0b61327e90cd
- **MARKATORE SPORTS TRADING AND EVENTS LTD** (Director) — https://whiteintel.dev/entity/6eed7c77-b4d4-5ad9-b422-0b61327e90cd
- **LUXURY TIME INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/ef641ba1-ee37-5c10-83c0-f6bbd11fbdda
- **LUXURY TIME INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/ef641ba1-ee37-5c10-83c0-f6bbd11fbdda
- **STEELHEADS COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5ed06bb6-dda9-5c07-b16a-1f210ed5e109
- **STEELHEADS COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/5ed06bb6-dda9-5c07-b16a-1f210ed5e109
- **RKB GROUP LTD** (Secretary) — https://whiteintel.dev/entity/0409d074-22e5-5b39-a744-49d001473791
- **P&C TEMPOLUX LTD** (Secretary) — https://whiteintel.dev/entity/93e5c3cc-69bb-501c-821b-0e0b9256c30c
- **P&C TEMPOLUX LTD** (Director) — https://whiteintel.dev/entity/93e5c3cc-69bb-501c-821b-0e0b9256c30c
- **PANORMOS PLASTICS (CY) LIMITED** (Director) — https://whiteintel.dev/entity/a573bc15-1950-5744-acbb-136b081f2e3d
- **DECONNIC DEVELOPING & CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/2fee64b3-6e21-5f55-87de-69a4bcbeef23
- **KASTROJAM LIMITED** (Director) — https://whiteintel.dev/entity/738d96f2-f8bd-5914-a017-c4f1b2c846cf
- **KASTROJAM LIMITED** (Secretary) — https://whiteintel.dev/entity/738d96f2-f8bd-5914-a017-c4f1b2c846cf
- **ΝΕΑ ΙΩΛΚΟΣ ΤΕΧΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/edb5702b-b906-5739-aa66-67dd86f3af91
- **ΝΕΑ ΙΩΛΚΟΣ ΤΕΧΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/edb5702b-b906-5739-aa66-67dd86f3af91
- **ANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/df6432dc-07cf-5ce1-9822-2fbcc3d6f8ff
- **ANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/df6432dc-07cf-5ce1-9822-2fbcc3d6f8ff
- **YELLOWFIELDS SPORTS COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/12b44cf3-e2cf-5870-a7bb-561908f1151c
- **YELLOWFIELDS SPORTS COMPANY LTD** (Director) — https://whiteintel.dev/entity/12b44cf3-e2cf-5870-a7bb-561908f1151c
- **MH TRANSPORT CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/94155762-fcc2-573f-a119-38c0989f1b42
- **DOBRODOSLI CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/590a7a7a-b74d-5467-ae6f-5efdac83b9b3
- **GREATNESS LAB. (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/b2cc7636-8ac6-53d8-bfd8-5859a42b913e
- **INOUBLIABLE PROPERTY MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/18d5538d-453b-5f08-a0ae-29e39fa726c1
- **VOTRE PARTENAIRE CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/ef44a4ba-2d8e-5fb5-bbeb-e26a6e1d14e3
- **APANEMO LIMITED** (Secretary) — https://whiteintel.dev/entity/1f8517e5-f7f4-591a-837d-ac5b8e966ed8
- **APANEMO LIMITED** (Director) — https://whiteintel.dev/entity/1f8517e5-f7f4-591a-837d-ac5b8e966ed8
- **ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ** (Director) — https://whiteintel.dev/entity/ae32a53e-4f37-5fee-9f03-cfe9df216180
- **SORS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e79c7aea-983e-55fe-977c-e1af51086380
- **CASTILON LTD** (Secretary) — https://whiteintel.dev/entity/7276d54c-0707-519b-971f-d1cc081b09a1
- **CASTILON LTD** (Director) — https://whiteintel.dev/entity/7276d54c-0707-519b-971f-d1cc081b09a1
- **BEHIND LIMITS LTD** (Secretary) — https://whiteintel.dev/entity/359bfdf1-992c-5243-ba49-85874c43b340
- **WALL & DRY COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/7f5fc4c5-9d60-54ae-90ab-fc9a01ef7f38
- **HODL LTD** (Secretary) — https://whiteintel.dev/entity/ace55d05-28f3-5873-87ef-78e197dccfb6
- **FOS VEI CONSULTING AND TRADING LTD** (Director) — https://whiteintel.dev/entity/d0d45f32-6b9e-53f3-ad2f-c5195bbcf5f5
- **G.R. CITY HEART APARTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0f34d732-af5d-538f-88a7-c2cfe5b91dad
- **ZAMNA EUROPE LTD** (Secretary) — https://whiteintel.dev/entity/fd7d2cbd-d25e-50ce-993a-90007152dd3d
- **COLPO DI TESTA LTD** (Secretary) — https://whiteintel.dev/entity/f211d30f-07ac-52f3-bbd2-c0e1565d6bb4
- **TNX BUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/a703332e-26b4-568a-9c96-c8b17c96c8f8
- **TNX BUSINESS LTD** (Director) — https://whiteintel.dev/entity/a703332e-26b4-568a-9c96-c8b17c96c8f8
- **CIRCLES WELLNESS (UE) LTD** (Secretary) — https://whiteintel.dev/entity/873735cf-bda3-5d64-b3c0-3e97baff18cd
- **D.K. SMARKETING LTD** (Director) — https://whiteintel.dev/entity/027d1953-b68d-5f95-8777-a8f3846d4c64
- **LYNQ CONTRACTOR ENGINEERING LTD** (Director) — https://whiteintel.dev/entity/8882d395-f689-53ff-aa20-17a1b40665ab

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ**. Human view: https://whiteintel.dev/entity/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eb4bb50-dbc7-50d2-a049-8aa435ea5f24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._