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Company dossier

Π. & Γ. ΡΑΦΤΗΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157426 · HE157426 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΠ. & Γ. ΡΑΦΤΗΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE157426

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-11

DRCIP data.gov.cy

Registered addressΑ. Παναγίδη, 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 2 share this A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
ΓΡΗΓΟΡΙΑ ΜΙΧΑΗΛ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100