DOSSIERS / "RAFTIS, CARPENTRY LIMITED"
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"RAFTIS, CARPENTRY LIMITED"

CYPRUS · COMPANY · INCORPORATED 1980-10-13
KYBE ID: HE14674 · HE14674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
"RAFTIS, CARPENTRY LIMITED"
DRCIP data.gov.cy
HE14674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-13
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_offR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFTIS & RAFTIS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100