DOSSIERS / S. RAFTIS COMPANY LIMITED
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S. RAFTIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-10
KYBE ID: HE10040 · HE10040 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
S. RAFTIS COMPANY LIMITED
DRCIP data.gov.cy
HE10040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ACROPOLIS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedAV. AVERKIOU TRADING LIMITEDactiveDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKARSERAS CONSULTANCYdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_offPAPHOS SANDY HILL ESTATES LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
SAVRA HOLDINGS LΙΜΙTΕDdirector—Cyprus registry
SAVRA HOLDINGS LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100