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Α/ΦΟΙ ΡΑΦΑΗΛ ΣΥΝΕΡΓΕΙΟΝ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΟΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-26
KYBE ID: HE119318 · HE119318 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

strike_off
Α/ΦΟΙ ΡΑΦΑΗΛ ΣΥΝΕΡΓΕΙΟΝ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΟΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-26
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
T.A. PLATANOS TAVERN LIMITEDShared registered address · 2 share thisA.M.E.C. AUTOMOTIVE AND MOTORSPORT ENGINEERING CENTER LIMITEDShared officer / director · 6 share thisT. E. S. (TECHNICAL EDUCATIONAL SOLUTIONS) LTDShared officer / director · 6 share thisRPN RAFAEL RAFAEL AUTOTECH LTDShared officer / director · 6 share thisRAFAEL RAPHAEL LOGISTICA E TRANSPORTES LTDAShared officer / director · 6 share thisΡΡΠΝ ΡΑΦΑΗΛ ΡΑΦΑΗΛ ΣΥΝΕΡΓΕΙΟ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΡΑΦΑΗΛ ΡΑΦΑΗΛdirector—Cyprus registry
ΡΑΦΑΗΛ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΡΡΠΝ ΡΑΦΑΗΛ ΡΑΦΑΗΛ ΣΥΝΕΡΓΕΙΟ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΟΧΗΜΑΤΩΝ ΛΤΔ · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΡΑΦΑΗΛ ΡΑΦΑΗΛ (officer) matches PEP Raphaël — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 46?

5 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score46/100