Key facts
strike_off"RAFSA" LIMITED
DRCIP data.gov.cy
HE184649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
"RAFSA" LIMITED
RISK SCORE18LOW RISK
Companies at this address
29 totalCH. G. "ALONI" DEVELOPMENT LIMITEDCH.G. (VRYSADHIA) DEVELOPMENT LIMITED"EPECTASIS" CONSTRUCTION LIMITEDGLAFKE LIMITEDIRIA DEVELOPMENT LIMITED"KREOPAS" DEVELOPING LIMITEDMARSAV LIMITEDMOORHENCO TRADING LIMITED"NIMFI" TOURIST ENTERPRISES LIMITEDOLEA ESTATES LIMITED"ORITIS" DEVELOPING LIMITED"PROKRIS" DEVELOPING LIMITEDROMAN HOTEL II (PAPHOS)ROMAN HOTEL (PAPHOS)ROMAN HOTELS LTDSAVRA HOLDINGS LΙΜΙTΕDSESOULA DEVELOPMENT LTDSESOULA INVESTMENT LTDSESOULA PROPERTIES LTDS. RAFTIS GROUP LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SAVRA HOLDINGS LΙΜΙTΕD | director | — | Cyprus registry |
| SAVRA HOLDINGS LΙΜΙTΕD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100