KYBE — See who's really behind any company

Company dossier

RAFTIS & RAFTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173047 · HE173047 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameRAFTIS & RAFTIS LIMITED

DRCIP data.gov.cy

RegistrationHE173047

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-28

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων,, KYPARISSOS COURT, Flat 24,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.M. PROGRESSIVE SYSTEMS LIMITEDShared officer / director · 4 share this CELICANDIA LIMITEDShared officer / director · 4 share this SESOULA PROPERTIES LTDShared officer / director · 4 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
ΜΑΡΙΝΑ ΜΕΛΙΝΑ ΡΑΦΤΗ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 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, CARPENTRY LIMITED" · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100