KYBE — See who's really behind any company

Company dossier

AM RAAF RENOVATIONS

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: BN57835 · BN57835 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAM RAAF RENOVATIONS

DRCIP data.gov.cy

RegistrationBN57835

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-07-21

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 20,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

THE ENGLISH LANGUAGE CENTER ALEXANDRA STYLIANIDESdissolved THE ENGLISH LANGUAGE CENTER ALEXANDRA STYLIANIDES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

THE ENGLISH LANGUAGE CENTER ALEXANDRA STYLIANIDESShared registered address · 3 share this THE ENGLISH LANGUAGE CENTER ALEXANDRA STYLIANIDES LIMITEDShared registered address · 3 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

Name	Role	From	Source
RAAFAT SHAHID	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100