DOSSIERS / S.P. RAPTIS TRADING
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Company dossier

S.P. RAPTIS TRADING

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: BN43580 · BN43580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P. RAPTIS TRADING
DRCIP data.gov.cy
BN43580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Πανσέδων, 11,, Flat 1,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.D. DYNAMICSShared registered address · 2 share thisCONTROYAMA SRLShared officer / director · 5 share thisTOT CREPERIE DEL SPORTIVOShared officer / director · 5 share thisH.M. Hotelbetriebs GmbHShared officer / director · 5 share thisTAXACCON LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΡΑΠΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100