DOSSIERS / ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ
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ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115689 · HE115689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 67,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100