Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
Rafina Innovations, Inc..
9 Karpenisiou, Strovolos Lefkosias 2021, Cyprus 646 300 9438www.Rafina-Innovations.com email: info@rafinainnovations.com
SIC code:3841
Annual Report December 31, 2021
(the "Reporting Period")
As of the year ended December 31, 2021 the number of shares outstanding of our Common Stock was: 122,022,796
As of the quarter ended December 31, 2021 the number of shares outstanding of our Common Stock was: 116,322,796
As of the Year Ended December 31, 2020, the number of shares outstanding of our Common Stock was: 30,388,596
Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934):
Yes: ☐ No: ☒
Indicate by check mark whether the company's shell status has changed since the previous reporting period:
Yes: ☐
No: ☒
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:
Yes: ☐
No: ☒
1 "Change in Control" shall mean any events resulting in:
(i) Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;
(ii) The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;
(iii) A change in the composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority of the directors are directors immediately prior to such change; or
(iv) The consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such merger or consolidation.
1)Name and address(es) of the issuer and its predecessors (if any)
In answering this item, provide the current name of the issuer any names used by predecessor entities, along with the dates of the name changes.
Rafina Innovations, Inc.
The state of incorporation or registration of the issuer and of each of its predecessors (if any) during the past five years; Please also include the issuer's current standing in its state of incorporation (e.g. active, default, inactive):
Nevada (Active) incorporated on March 26, 2007.
Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:
None
List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either currently anticipated or that occurred within the past 12 months:
None
The address(es) of the issuer's principal executive office:
9 Karpenisiou, Strovolos Lefkosias 2021, Cyprus
The address(es) of the issuer's principal place of business:
Check box if principal executive office and principal place of business are the same address: ☒
NA
Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in the past five years?
Yes: ☐ No: ☒
If this issuer or any of its predecessors have been the subject of such proceedings, please provide additional details in the space below:
NA
2) Security Information
Trading symbol: | VICA |
Exact title and class ofsecurities outstanding: | Common |
CUSIP | 75063R106 |
Par or stated value | $.001 |
Total shares authorized: | 750,000,000 as of date:December 31, 2021 |
Total shares outstanding: | 122,022,796 as of date: December 31, 2021 |
Number of shares in the Public Float6 | 26,793,384,as of date December 31, 2021 |
Total Preferred shares authorized: | 20,000,000 shares (Par $.001) as of date December 31, 2021 |
Total Number of Shareholders of record | 98 as of December 31, 2021 |
Transfer Agent
Name: | Action Stock Transfer Corp. |
Address: | 2469 Fort Union Blvd STE 214, Cottonwood Heights, UT 84121 |
Phone: | 801-274-1088 |
Email: | Info@actionstocktransfer.com |
Is the Transfer Agent registered under the Exchange Act?7 Yes:NO
6 "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.
7
To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.
3) Issuance History -
The goal of this section is to provide disclosure with respect to each event that resulted in any direct changes to the total shares outstanding of any class of the issuer's securities in the past two completed fiscal years and any subsequent interim period.
Disclosure under this item shall include, in chronological order, all offerings and issuances of securities, including debt convertible into equity securities, whether private or public, and all shares, or any other securities or options to acquire such securities, issued for services. Using the tabular format below, please describe these events.
A. Changes to the Number of Outstanding Shares -
Check this box to indicate there were no changes to the number of outstanding shares within the past two completed fiscal years and any subsequent periods: : ☐
Number of Shares as of 1/1/19 Opening Balance: Common. 17,469,681 Preferred: 0 | *Right-click the rows below and select "Insert" to add rows as needed. | ||||||||
Date of Transaction | Transaction type (e.g. new issuance, cancellation, shares returned to treasury) | Number of Shares Issued (or cance17lled) | Class of Securi ties | Value of shares issued ($/per share) at Issuance | Were the shares issued at a discount to market price at the time of issuance? (Yes/No) | Individual/ Entity Shares were issued to (entities must have individual with voting / investment control disclosed). | Reason for share issuance (e.g. for cash or debt conversion) -OR-Nature of Services Provided | Restricted or Unrestricted as of this filing. | Exemption or Registration Type. |
05/06/2020 | New | 754,899 | CS | .06 | No | Nikolaos Ioannou | Services rendered | R | 4(a)(2) |
10/23/2020 | New | 2,000,000 | CS | .06 | No | Alkis Aloneftis | Services rendered | R | 4(a)(2) |
10/23/2020 | New | 3,000,000 | CS | .06 | No | Nikitas Dimitropoulos | Services rendered | S | ?(a)(2) |
10/23/2020 | New | 500,000 | CS | .06 | No | Dimitrios Gemenis | Services rendered | S | 4(a)(2) |
10/23/2020 | New | 404,218 | CS | .06 | No | Georgios Grigoriadis | Services rendered | S | 4(a)(2) |
10/23/2020 | New | 100,000 | CS | .06 | No | Daivis Ilias | Services rendered | R | 4(a)(2) |
10/23/2020 | New | 3,000,000 | CS | .06 | No | Theodoros Papoulias | Services rendered | R | 4(a)(2) |
10/23/2020 | New | 2,000,000 | CS | .06 | No | Damianos Varelis | Services rendered | R | 4(a)(2) |
10/23/2020 | New | 159,798 | CS | .06 | No | Veloudo Christina Velissar | Services rendered | S | 4(a)(2) |
02/02/2021 | New | 507,500 | CS | .06 | No | Veng Tech Solutions | Private Offering | S | 4(a)(2) |
2/3/2021 | New | 2,500,000 | CS | .06 | No | Dimitrios Gemenis | Debt Settlement | BR | 4(a)(2) |
2/3/2021 | New | 1,575,700 | CS | .06 | No | Nikolaos Ioannou | Debt Settlement | BS | 4(a)(2) |
3/10/2021 | New | 1,600,000 | CS | .06 | No | Djessy Huiszoon | Debt Settlement | S | 4(a)(2) |
3/10/2021 | New | 1,600,000 | CS | .06 | No | Simon Jost | Debt Settlement | S | 4(a)(2) |
3/10/2021 | New | 1,600,000 | CS | .06 | No | Franziska Jost | Debt Settlement | S | 4(a)(2) |
3/10/2021 | New | 1,600,000 | CS | .06 | No | Gerrit Reede | Debt Settlement | S | 4(a)(2) |
3/10/2021 | New | 10,067,700 | CS | .06 | No | Stella Thrapsanioti | Debt Settlement | SC | 4(a)(2) |
3/10/2021 | New | 10,067,700 | CS | .06 | No | Georgios Thrapsaniotis | Debt Settlement | SC | 4(a)(2) |
3/11/2021 | New | 3,200,000 | CS | .06 | No | Dimitrios Kontogiorgos | Debt Settlement | B | 4(a)(2) |
04/16/2021 | New | 1,000,000 | CS | .01 | No | Konstantinos Sokos | Service | S | 4(a)(2) |
04/19/2021 | New | 500,000 | CS | .01 | No | Gcc S.R.L. Global Capital Connections CP: Kostas Sommer | Services | S | 4(a)(2) |
04/19/2021 | New | 10,000,000 | CS | .01 | No | Konstantinos Katsikas | Acquisition | SC | 4(a)(2) |
04/19/2021 | New | 500,000 | CS | .01 | No | Pertineo Investments Limited CP: Dimitrios Orfanos | Services | S | 4(a)(2) |
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HCi VioCare published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 20:54:24 UTC.