arrow_back Entities

R.L. PSAGOT GROUP CYPRUS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2022-05-02 | Reg. ΗΕ/433762 | Data as of 2026-05-29

R.L. PSAGOT GROUP CYPRUS LTD is a private limited company registered in Cyprus, under ΗΕ/433762, incorporated on 2 May 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 6057 Λάρνακα, Cyprus. Directors include CYLEX LEGAL SERVICES LTD, RAFY LEVI, and RONEN LEVY. Associated with 14 related entities, including AKTIA YACHTING LTD, DEXLAY LTD, and BLEJSERI LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER ΗΕ/433762

Name Registry

LEGAL

R.L. PSAGOT GROUP CYPRUS LTD

Registered Address

Θέμιδος, 8
APSIS BUILDING, Floor 3, Flat 301
6057 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person RAFY LEVI
DIRECTOR
person RONEN LEVY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (6)

Date Change Details
2026-05-29 SECRETARY ADDED CYLEX LEGAL SERVICES LTD (secretary)
2026-05-29 DIRECTOR ADDED RAFY LEVI (director)
2026-05-29 DIRECTOR ADDED RONEN LEVY (director)
2026-04-04 DIRECTOR ADDED RONEN LEVY (director)
2026-04-04 DIRECTOR ADDED RAFY LEVI (director)
2026-04-04 SECRETARY ADDED CYLEX LEGAL SERVICES LTD (secretary)

Source Records (1)

cyprusregistry ΗΕ/433762 2026-05-29
Save entities, get alerts on changes, API access Sign up free